Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol, Ahmadabad Gujarat AHMEDABAD SARDAR PATEL NAGAR

SNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR REGISTERED ADDRESS ANJU JAIN W/O 1 A & J IMPEX ALLAHABAD PUNJAB CHANDIGARH ARMB E-124, Phase-IV, Focal Point, Ludhiana 1394 LOSS 11-Sep-12 JANINDER JAIN OUTSTANDING ASSET CLASSIFICATION DATE OF CLASSIFICATION OTHER 1 DIN FOR 1 2 DIN FOR 2 3 DIN FOR 3 4 DIN FOR 4 5 DIN FOR 5 6 DIN FOR 6 7 DIN FOR 7 8 DIN FOR 8 9 DIN FOR 9 1 DIN FOR 1 11 DIN FOR 11 12 DIN FOR 12 13 DIN FOR 13 14 DIN FOR 14 AMOUNT IN LACS 2 A A FABTEX PVT ALLAHABAD GUJRAT AHMEDABAD SARDAR PATEL GAR Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol, Ahmadabad. 38245 Gujarat 1561 DF-1 7-Jan-15 Bank of Annmol B. Aggarwala 125988 Shrikant B. Aggarwala 224753 3 A D INDUSTRIES ALLAHABAD MADHYA PRADESH BHAWARKUAN ROAD Plot I-1, Sector-4, Kheda, Pithampur, Dhar 222 LOSS 26-Feb-12 Vikas Gupta 4 A S AGENCY ALLAHABAD WEST BENGAL KOLKATA RECOVERY 51. D. P. GAR, ( 1 NO KALI CHARAN GHOSH ROAD 13.218 LOSS 23-Apr-11 Arunashish Sarkar,PO SINTHI, KOLKATA-751 5 A2Z WASTE MAGEMENT MEERUT ALLAHABAD NEW DELHI GREEN PARK EXT. BR. Regd. Off : -116, 1st floor, DLF Shopping Mall, DLF City, Phase 1, Arjun Marg, Gurgaon, Haryana 12222 3345 DF-2 31-Dec-14 STANDARD CHARTARD AMIT MITTAL 58944 SMT.DIPALI MITTAL 872628 SURENDER KR.TUTEJA 59476 MANOJ GUPTA AANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY, Mr. Shashikant Dr. Ullooppee S. 6 AANJANEYA LIFECARE LIMITE ALLAHABAD MAHARASTRA INDUSTRIAL FINCE BR - 157.31186 DF2 3-Sep-13 K.K.Vishwanath Dr. Kannan Vishwanath Mr. Prabhat K.Goyal Mr. Giridhar G.Pulleti Mr. Balkrishna R. Parab Mr.Paul Naythatil CHEMBUR,-471 B.Shinde Badade Canara,OBC,IDBI,SBT,SB 7 ABHIJEET PROJECTS ALLAHABAD WEST BENGAL INDUSTRIAL FINCE BR. Insigna Tower, Sector-V, Sal Lake, Kol-91 22162.93168 DF2 27-Dec-12 Manoj Jayaswal 127254 Abhishek Jayaswal 191841 M,Dena,IOB,Vijaya KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 8 ACCENTURE FARM DEVELOPMENT ALLAHABAD WEST BENGAL 43.5143 DF2 29-Apr-13 Ashish Bothra 2478213 Rajendra Singh Bothra 2478219 KOLKATA-77 KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 9 ACCENTURE FARMS PRIVATE LIMITE ALLAHABAD WEST BENGAL 15.855 DF2 29-Apr-13 Ravi Bajoria 539247 Ashish Bothra 2478213 KOLKATA-77 KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 1 ACCENTURE NIRYAAT PRIVATE LI ALLAHABAD WEST BENGAL 649.19699 DF2 29-Apr-13 Abhishek Bajoria 213962 Sanjay Shroff 2214426 KOLKATA-77 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 11 ACCENTURE TOWER PRIVATE ALLAHABAD WEST BENGAL WEST BENGAL 47.61312 DF2 29-Apr-13 SHANKAR DEY 58532 KOLKATA-77 A-4, Mayapuri Industrial Area, Phase I, New Delhi ADIGEAR INTERTIOLPAN 12 ALLAHABAD NEW DELHI NEW DELHI IND.FIN.BR. 1164 New Address :: Plot no. 189, Sector 4, IMT, 3189 DF2 1-Apr-14 Shri P N Khanna PAN AFYPK7799B Smt. Anju Khanna AGPPK1178C Shri Sanjay Khanna AGFPK754N Shri Sandeep Khanna AHQPK1286M AALFA755N Manesar, Haryana 4, CHOWRINGHEE LANE,DIAMOND CHAMBERS, 13 ADITI LOGISTICS PVT ALLAHABAD WEST BENGAL KOLKATA MAIN 24 DB3 3-Sep-12 Ajoy Kr Agrawal Samar Kr Saha BLOCK-III, SUITE NO:6E, KOL-716 4,Chowringhee Lane, Block-III, Suit no.be, Kolkata- 14 ADITI OIL ALLAHABAD WEST BENGAL KOLKATA RECOVERY 3434 DB3 31-Dec-11 UCO Bank 716 4, CHOWRINGHEE LANE,DIAMOND CHAMBERS, 15 ADITI RICE MILLS PRIVATE L ALLAHABAD WEST BENGAL KOLKATA MAIN 1594 DB3 31-Jul-12 Ajay Kr Agrawal Sambhu Bathwal BLOCK-III, SUITE NO:6E, KOL-716 VILLAGE-MADHOPUR, GAURIGANJ, DIST. ASSET RECOVERY, 16 AGRAHARI DAL MILL ALLAHABAD UTTAR PRADESH CHATRAPATI SAHOOJI MAHARAJ GAR 125 LOSS 25-Sep-11 HARI LAL SAVITRI DEVI LUCKNOW (SULTANPUR) 17 ALAM COLD STORAGE ALLAHABAD JHARKHAND RANCHI DORANDA VILL. BIJULIA, P.S. RATU, DISTT. RANCHI 132 DB3 31-Jan-1 KAMAL AKHTAR E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, LEAD : 18 ALLIED PERFUMERS PVT. ALLAHABAD DELHI NEW DELHI INTERTIOL 442 DF3 1-Oct-12 SANJAY JAIN 26147 RAJIV JAIN 264 RAMESH SAREEN SANJEEV 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 2631 MOHAN GUPTA KAMAL KISHORE GUPTA DELHI-1134 BARODA, SBBJ,SBT 2, GARSTIN PLACE, 4TH FLOOR, 19 AMTEK UNIVERSAL ALLAHABAD WEST BENGAL KOLKATA METRO KOLKATA MAIN 261 LOSS 31-Mar-7 INDRAJIT CHATTERJEE KOLKATTA - 71 1, Chandnichak Street, Kolkata 772 Unit Add: 2 AND BIHAR HEEMGHAR P ALLAHABAD WEST BENGAL BOLPUR, SANTINIKETAN ROAD 429.62252 DB3 1-Nov-12 Hari Krishna Singh Anil Kumar Singh Dadhika,PO: Garbeta west Dist: Midnapur 21 AND HIMGHAR (P) ALLAHABAD WEST BENGAL BOLPUR, SANTINIKETAN ROAD 1, CHANDNI CHOWK STREET, KOLKATA-772 474 DB3 3-Dec-11 WBFC HARI KRISH SINGH ANIL KUMAR SINGH 21, II floor, Ram's Enclave Erragadda, Hyderabad- 22 APEX DRUGS & INTERMEDIATES ALLAHABAD ANDHRA PRADESH SECUNDERABAD INDUSTR FI 1271 LOSS 29-Mar-13 Ghanshyam Suraj Bali Kurmi 518. JAYANT MOHANLAL GANDHI 23 ARVIND REMEDIES ALLAHABAD TAMIL DU GEORGE TOWN Reg. Office at 19, Poonamalle High Road, Chennai- 684 CIN NO: L24231TN1988PLC15882 1436 LOSS 31-3-215 PNB, UBI, SBI, IDBI, KVB, Dr. B Arvind Shah PAN 163744 IOB, CORPORATION AAVPS8498K Dr. Chandra Ravindran PAN AAGPC2539N 771329 V R MEHTA PAN AFDPM6384D 51415 SUDHIR CHANDRA PAN AEHPC1368N 66242 C M K PAN AFMPR3222G 859774 AT-1, CHANDANI CHOWK STREET, BLOCK -C, 2ND 24 ARYAN HEEMGHAR (P) ALLAHABAD WEST BENGAL BOLPUR, SANTINIKETAN ROAD 296.93584 DB3 3-Dec-11 WBFC JAYKISHAN SINGH RENUKA SINGH FLOOR, ROOM NO. 27C, KOLKATA-712 As Per MCA Express Tower,42 A,Shakespeare Sarani kolkata- Rajendra bahadur As per MCA Site(Sanjay 25 ASCON AGRO PROD EXPORTER AND ALLAHABAD WEST BENGAL INDUSTRIAL FINCE BR. 558 DF3 28-Jun-13 Apurba Saha Site(Manimoy Das - 717 mathur Pramanik-656339) 6923932) 26 ASHA ENGINEERS ALLAHABAD HARYA FARIDABAD 17/3, Mathura Road, Faridabad 164 DF2 1-Apr-13 Nukul Verma 27 ASHOK KUMAR DUTTA ALLAHABAD WEST BENGAL BARDWAN STATION BAZAR Vill. Kandarpapur, P.O.-Jabui, Dist.Burdwan, WB 13 DF-1 26-Sep-15 Ashok Kumar Dutta PAN AJTPD2255Q Jasbir Singh, PAN: Naresh Kumar, PAN: 28 ASIAN HATCHERY ALLAHABAD PUNJAB SAFIDON Village: Rajana Khurd, Tehsaffidon, Distt.-Jind 142 DF2 3-Apr-14 ANRPJ765J AGGPR5475C Pramod Kumar Gopalpur chawigara, Jhantala, P.O. Ganganagar, Rekha Chowdhury 29 ASMITA APPARELS ALLAHABAD WEST BENGAL KOLKATA GARIAHAT 118.4729469 DB2 31-Oct-13 Chowdhury P.S.Barasat, Kolkata-132 AELPC4665G ACNPC1333M KOLKATA SPECIAL RECOVERY 3 AVANI VANIJYA PRIVATE LIM ALLAHABAD WEST BENGAL 238, C.R.AVENUE,GROUND FLOOR,KOLKATA-6 555.38971 DF2 29-Apr-13 Shankar Prasad Dey 58532 Prasanta Kumar Das 6965642 VILL & P.O. SINDUR,RANCHI, PAT ROAD, MOHADEO PRASAD 31 BAJRANG COLD STORAGE ALLAHABAD JHARKHAND ASSET RECOVERY, RANCHI 297 LOSS 31-Mar-9 RAM TAHAL MEHTA AJAI KUMAR HAZARIBAGH - 82531 MEHTA T/2A/1, GURUDAS DUTA GARDEN LANE, SUBIR BAKSHI 32 BAKSI ENTERPRISE ALLAHABAD WEST BENGAL KOLKATA BELIAGHATA 136 LOSS 29-Nov-12 ULTADANGA, KOLKATA-67 AXAPB4819K FLAT NO 155, FIFTH FLOOR CITY CLASSIC APARTMENTS ADITYAPUR, DIST SARAI KELLA 33 BALAJEE ENETRPRISES ALLAHABAD JHARKHAND JAMSHEDPUR ADITYAPUR 17.16275 DB3 15-Jan-12 SANYOGITA GONDU KHARSWAN JARKLHAND PIN 83113 12, Hochimin Sarani, Flat no.2b, 2nd floor, Kolkata - 34 BALAJI COKE INDUSTRY PVT ALLAHABAD WEST BENGAL IB,KOLKATA 3626 DF3 26-Dec-12 PNB,UBI,UCO,Dena Naresh Sharma Kushal Sharma 71. GALA NO 2,TRUCK TERMIL,WADALA,,437 Mobile no. 9939915 Sameer Kishor Bhai & 35 BALAJI ENTERPRISE ALLAHABAD ANDHERI(E) 181 LOSS 29-Jun-15 Trivedi PAN FLAT NO 2,1ST FLOOR, R A K ROAD,ARIHANT FLATS ALSPT526E OWNERS ASSOCIATION PVT, WADALA 431, 36 BALAJI INDUSTRIAL GASES ALLAHABAD MADHYA PRADESH CHHINDWARA Vill. Post- Bauriya, Dist & Tah. Chindwara. M.P. 141 DB2 26-Mar-13 Sunil Punj Smt. Urmila Sharma PRAYAG PRASAD MEHTA 37 BALAJI TRADERS ALLAHABAD DELHI NEW DELHI SOUTH EXTN 5443, NEW MARKET SADAR BAZAR DELHI 214 LOSS 28-Jul-13 VIJAY BHUSAH RASTOGI AND KUMAR AGGARWAL (DIN 38 BALARAMJI IRON & STEELS P ALLAHABAD WEST BENGAL KOLKATA ALIPORE 19-A, MANICTALLA MAIN ROAD 33.45 LOSS 31-Oct-13 NO.- 8527) 39 BANSAL INDUSTRIES ALLAHABAD PUNJAB Battan Road, Mandi Gobindgarh, Distt: Fatehgarh CHANDIGARH (SECTOR 17 B) 251 DF-1 1-Jan-15 Sole Sahib ASHA AGRAWAL (DIN NO.-23331) 4 BASAK ENGINEERING COMPANY ALLAHABAD WEST BENGAL KOLKATA METRO INTERTIOL D/45, KATJUGAR, KOLKATA - 7 32 119.21656 LOS 3-Sep-7 INDRAJIT BASAK KAKALI BASAK 41 BAWADIYA KALAN GURUKUL SH ALLAHABAD MADHYA PRADESH BHOPAL ARERA COLONY Bawadiya kalan gurukul society (Spata institute of technology & management Village- Semra Sayyad Po- Emaliya Near Bhanpur, Vidisha road Bhopal 462811 913 DF2 31-Oct-13 Krishna Gopal (Chairman) Himanshu (secetary) 42 BBF INDUSTRIES ALLAHABAD PUNJAB INTERTIOL BR. LUDHIA Village Bhamian, Tajpur Road, Ludhiana-1411 975 DB3 1-Jan-13 PNB, SBI, IDBI, J Baljinder Kumar & K Bank, Indusind Aggarwal Bank, Allahabad Bank Anil Kumar Aggarwal Rajinder Kumar Aggarwal Parveen Kumar Aggarwal B-42, TREND SET VALLEY VIEW, ROAD NO 6, VENKATASATYARAMU SURENDRA TH 1753946 43 BEE PEE POWER ALLAHABAD DELHI NEW DELHI INDUSTRIAL FINCE 18 DB2 23-Aug-12 Canara Bank BANJARA HILLS, MADDIPOTI GUBBALA P.O. - UCHHAD PADRA JAMBUSAR ROAD TAL - 44 BEEP TRANSMISSION PVT.. ALLAHABAD GUJARAT BARODA SAYAJIGANJ 25 DF2 3-Apr-14 Navin Chandra P Shah 5198713 Kiritbhai V Amin 5239842 JAMBUSAR DIST - BHARUCH 38235 45 BELLPOLY MOULDERS P ALLAHABAD DELHI ARMB, NEW DELHI 13, Vdyog Vihar, Gautam Nagar, UP 4755 DF2 26-Jul-13 Sanjeev Kapoor Rajesh Kohli Flat 1, 8/F, Lucky Commercial Centre, 13 Des 46 BEST CREATION ALLAHABAD HONGKONG HONGKONG 21 DB1 16-Oct-12 Bawa Singh Dhillon Voeux Road West, Sheung Wan, Hong kong ASSET RECOVERY MAGEMENT AT+P.O. & P.S. - NOKHA, AVAI KUMAR Prem Kumar 47 BHAGWAN AGRO PVT. ALLAHABAD BIHAR 192 DF2 28-May-13, PAT DISTT. - ROHTAS ASVPK3638D AMIPK635M 48 BHAGWAT MARBLE ALLAHABAD DELHI NEW DELHI SOUTH EXTN A-1/28, WHS, KIRTI GAR, NEW DELHI 212 LOSS 8-Jan-12 PRATAP SINGH THAKUR 273197 LANKA VISWESWAR RAO 2754292 65,BUSINESS CLASSIC,CHINCHOLI BUNDER,MALAD 49 BHAGWAT TEXTILES PVT ALLAHABAD MAROL 73 DF-2 16-Mar-13 Rinku patodia Anita Patodia WEST N S 621ST PHASE INDUSTRIAL AREA ADITYAPUR 5 BHAWANI ENTERPRISES ALLAHABAD JHARKHAND JAMSHEDPUR ADITYAPUR 13.76 DF3 13-Nov-12 AMIT KUMAR SINHA RASHMI SINHA PO+PS ADITYAPUR DISTT SERAIKELA 83113 PANIHATI, FALTA, 24 PGS (N); P-137 & P-138 51 BIGBOSS METALS ALLAHABAD WEST BENGAL RECOVERY BR KOLKATA 875 DB3 9-Jul-9 VIKASH BAF 1415221 JYOTI BAF 559 BIMALA DEVI BAF 5588 BERAS ROAD, HOWRAH - 71118 52 BIGBOSS PALACE PVT ALLAHABAD WEST BENGAL RECOVERY BR KOLKATA 13A, BAGHBAZAR STREET, KOLKATA-3 227 DB3 9-Jul-9 VIKASH BAF 1415221 SMT JYOTI BAF 559 M E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR, ANISH KUMAR 53 BIMALDEEP STEEL PVT ALLAHABAD JHARKHAND JAMSHEDPUR 1961 DB2 3-Nov-11 AJAY KUMAR MURARKA PNB,BOB,IDBI 8316, Jharkhand, INDIA MURARKA 13, SITAFFWADI, DR. MAS CEREM -HAS ROAD, SBH,CBI,IDBI,UBI,BOB,H 54 BIOTOR INDUSTRIES ALLAHABAD MAHARASTRA RECOVERY 5 LOSS 31-Oct-1 BHERAL KUMAR 21681 YUSUF IQBAL 353654 N KAPADIA ANUPAM SHUKLA DINESH KAPADIA ASHOK KOLARKA RITA POOWALLE MOZAON, MUMBAAI DFC,STAN CHAT BK Shri R A Mantri PAN Shri Pritam Mantri PAN 55 BLUE PRIME ALUMINIUM ALLAHABAD DELHI FARIDABAD 993, Sector 15, Faridabad -1217 2183 DF2 3-Jun-14 AFFPM392L ACZPM111H 56 BRIGHTEX WORLD ALLAHABAD WEST BENGAL KOLKATA RECOVERY 79, MOULA SOUKAT A,KOL-73 1152 DB3 3-Jun-9 Mr Vikash Bafna 1415221 Mr Subrata Dey Smt Bimala Devi Bafna 5588 CHANDAN BHATTCHARYYA 193442 57 BRIJSONS HOTEL PVT ALLAHABAD WEST BENGAL KOLKATA RED CROSS PLACE 58 BUSH FOODS OVERSEAS PVT L ALLAHABAD UT IFB. NEW DELHI SIPARSURABALI, PLOT NO.-257, PURI SADAR, ORISSA- 7521 55-56, 5th floor, DLF South Court, Saket, New Delhi- 1117 1674.21363 DF2 31-Mar-13 SBI RAJEEV MISHRA 1316369 BRIJ BEHARI MISHRA 173659 2529 LOSS 31-Mar-14 Shri Vir Karan Awasthy 1121761 59 C G ALUMINIUM ALLOY ALLAHABAD KARTAKA BANGALORE BASAVANGUDI PLOT NO V3 NGEF INDUSTRIAL ESTATE, WHITEFIELD ROAD, MAHADEVAPURA, BANGALORE 26 DF2 3-Apr-14 Shri H E Girishappa 2, Marwah's Complex, Marwah's estate saki vihar 6 CALYX CHEMICALS AND PHARM ALLAHABAD MAHARASTRA INDUSTRIAL FINCE BR - Road, Andheri(East), Mumbai-72 5118.98943 DF2 31-Dec-13 SBI,SBM,SBP,IDBI,UBI,P NB,CARA,BOI,INDIAN Smt. I.Shah,ETC Sri Bharat Mehta 61 CARION HEALTH CARE PVT ALLAHABAD UTTAR PRADESH AMIBAD PARK 1/247/163RD FLOOR, SECTOR - 1, INDIRA GAR, LUCKNOW 11.85 LOSS 31-Mar-7 SHRI KARUNESH CHANDRA DIN not filed SMT SHAIL KUMARI 62 CHANDAN DUTTA ALLAHABAD WEST BENGAL BARDWAN STATION BAZAR Vill. Kandarpapur, P.O.-Jabui, Dist.Burdwan, WB 14 DF-1 29-Aug-15 Chandan Dutta Proprietor PAN AJTPD2387F 63 CHARIOT STEEL AND POWER PVT LT ALLAHABAD WEST BENGAL KOLKATA ENTALLY Chariot Steel & power (P) Ltd. Industria estate,kalunga-7731(orissa) 762.9358492 DF-2 3-Sep-13 1.SBI 2.State Bank of Suresh Joshi 62234 Vijay kumar Shukla Sudhanshu Kumar 364275 Mysore 3.Bank of india Nayak 6883267 DEVENDER SINGH 64 CHETAN ENTERPRISES ALLAHABAD DELHI NEW DELHI SOUTH EXTN A-1/28 WHS, KIRTI GAR, NEW DELHI 216 DB2 23-Apr-13 LAKRA H NO 136 FLAMINGO,AKRITI ECHO CITY, ROHIT Shailendra Singh 65 CHET ENTERTAINMENT PVT ALLAHABAD Madhya pradesh JAHANGIRABAD BHOPAL 183 DF2 9-Mar-14 Anil Sharma GAR GULMOHAR BHOPAL 4621 Solanki Devendra Rao Ravi ASSET RECOVERY MAGEMENT Regd.Office : 145, Sydenhama Road, First Floor, 66 CORONET LABS PRIVATE ALLAHABAD TAMIL DU 158 DF-1 22-Jul-15 Ankur Agarwal Director 13199 Kumar Additional, CHENI Perlamet, Chennai-63 Director 733432 Surendra Mohan Sharma 7452942 67 CORPORATE ISPAT ALLOYS ALLAHABAD WEST BENGAL IFB, KOLKATA Grace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School, Prashant Nagar, Ajni Nagpur- 441, Maharastra. 8 DF2 28-Feb-14 Manoj Jayaswal 127254 Ravindra Jaiswal 3493658 Siddharth Jaiswal 699456 68 CORPORATE POWER ALLAHABAD WEST BENGAL IFB, KOLKATA Grace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School, Prashant Nagar, Ajni Nagpur- 441, Maharastra. 2 DF2 3-Jun-14 Manoj Jayaswal 127254 Shrirang Narayan Rao Gaikwad 3424386 Arun Gupta 358254 Bishal Jaiswal 6988574 69 CREATIVE DEVELOPER ALLAHABAD JHARKHAND RANCHI HARMU COLONY 61-B, 6 th floor, Panchwati Plaza, Near Kutchery Road, Ranchi-8341. PAN: AAFFC239J 247 DF2 29-Apr-13 Manoj Kumar, Partner, PAN:AMRPK7447C Suchitra Toppo, Partner, PAN: AEUPT144F 7 CREW B O S PRODUCTS LIMI ALLAHABAD DELHI NEW DELHI INTRETIOL 34A, JAI TOWER1, DISTRICT CENTRE, JAKPURI, PHASE-I, NEW DELHI-1158 3555.46 DF3 2-Oct-12 BIO,BOB,CARA,SBI,A XIS,IDBI,ICICI,CITI,SCB TARUN OBEROI 8438 ROBIN BARTHOLOMEW 8468 MAHAVIR SINGH 292525 71 CYNOSURE REAL ESTATE PRIVATE ALLAHABAD WEST BENGAL KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, KOLKATA-77 16.83473 DF2 29-Apr-13 Manish Agarwal 945431 Abhishek Bajoria 213962 72 D N EXPORTS ALLAHABAD WEST BENGAL KOLKATA INTERTIOL 27 B, TARUN SENGUPTA SARANI, KOLKATA-779 482 DF3 31-Aug-11 NITAI GHOSH 73 D.N.SIRCAR S.K.DAS PRIVAT ALLAHABAD WEST BENGAL KOLKATA RED CROSS PLACE 36/2, W Road, Dasnagar, Liluah, HWA-71115 495 DF2 3-Nov-13 Narendra Dhannani 161726 Sayan Bhattacharya 33898 74 DALHOUSIE PRINTERS ALLAHABAD WEST BENGAL KOLKATA INTERTIOL 23/3A, A CREEK LANE, KOLKATA -714 27 DB3 31-Dec-1 KANTA RATHI 8, CAMAC STREET, 9TH FLOOR,ROOM NO 2, GOPAL CHAND BHURA PIYSHKUMAR BHURA 75 DGB EXIM PRIVATE ALLAHABAD WEST BENGAL KOLKATA MAIN 967 DF3 14-Nov-12 KOLKATA-717 (DIN NO.-65461) (DIN NO.-6561) 76 DHULEE ENTERPRISES ALLAHABAD MAHARASTRA ANDHERI (WEST) G/3, VIJAY APARTMENT, GURUK GAR, 69 LOSS 1-Mar-12 VASTIBEN M. SHAH BEHIND HDFC, VASAI 77 DILIP KUNDU ALLAHABAD WEST BENGAL BORSUL HRIDAYPUR PANHAGNEEL, BARRACKPORE ROAD, P.O. NOAPARA, 168 LOSS 3-Sep-1 DILIP KUNDU BULU KUNDU KOLKATA - 712 KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 78 DIMENSION AGRO MARKETING PRIVA ALLAHABAD WEST BENGAL 16.82448 DF2 29-Apr-13 Sanjay Kumar Shroff 2214426 Rajendra Singh Bothra 2478219 KOLKATA-78 KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 79 DIMENSION FARM DEVELOPMENT PRI ALLAHABAD WEST BENGAL 354.6332 DF2 29-Apr-13 Lalit Bajoria 2168452 Dipak Tulsyan 2485233 KOLKATA-79 8 DIMENSION NIRYAAT PRIVA ALLAHABAD WEST BENGAL KOLKATA SPECIAL RECOVERY 9,VIVEKANDA ROAD,KOLKATA - 77 394 DF2 29-Apr-13 Radha Sonthalia Sudesh Kumar 52439 523599 Sonthalia 147/2C, GIRISH GHOSH ROAD, 4F, BELUR MATH, PADAM KUMAR SAURABH KUMAR 81 DIVYA METAL INDUSTRIES PVT ALLAHABAD WEST BENGAL KOLKATA SMALL SCALE I.F.B 129 DB2 14-Feb-12 UMA HOWRAH 71122 68, VIP ROAD, KRISH APARTMENT, TEGHORIA, GANESH GHOSH 82 DREAMLAND NURSING HOME ALLAHABAD WEST BENGAL KOLKATA URBAN SHYAMBAZAR 113 DB3 31-Dec-8 KOLKATA - 759 (EXPIRED) KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 83 DREAMLIGHT NIRMAN PRIVATE ALLAHABAD WEST BENGAL 548.47562 DF2 29-Apr-13 Abhishek Bajoria 213962 Rajendra Singh Bothra 2475219 KOLKATA-79 84 EASTERN INDIA CEMENTS PR ALLAHABAD JHARKHAND BOKARO WESTERN AVENUE Bhartiya Nagar, 231 DF2 28-May-13 Sanjeev Kumar Soni Srivastava 85 EASTERN SILK INDUSTRIES ALLAHABAD WEST BENGAL INDUSTRIAL FINCE BR. 19, R.N.Mukherjee Rd.Kolkata-1 9723 DF-3 1-Jul-11 SBI,SBM,SBH,CARA,F EDERAL,UCO,UNION etc Shyam Sunder Shah Sandeep Shah 86 EMERSON ENTERPRISES ALLAHABAD MADHYA PRADESH BHOPAL, T.T.GAR 126, Sector I, Industrial Area, Pithampur, Distt. Dhar, Pin 454775 571.29 DB2 25-Mar-13 BRIJ MOHAN SRIVASTAVA AMITAVA VERMA NEHA TOMAR 87 EMMSONS INTERTIOL ALLAHABAD DELHI IB NEW DELHI 11, South Delhi House, 12, Zamrudpur Community Centre,Kailash Colony, New Delhi 1148. 1475 DF2 13-Oct-14 ANIL MONGA 24941 RAJESH MONGA 249642 SHIVAZ MONGA 253144 S.C.GUPTA 2578 VIJAY KUMAR KAKKAR 763824 VIRESH SHARKAR MATHUR 1382982

88 ENCEE ENTERPRISES PVT ALLAHABAD JHARKHAND JAMSHEDPUR 89 ESSA TEA TRADERS ALLAHABAD DELHI NEW DELHI RECOVERY 9 ESSRAMA PAPER PRODUCTS ALLAHABAD KALBADEVI MFG PVT KOLKATA SPECIAL RECOVERY 91 EVERSHINE TOWERS PRIVATE LI ALLAHABAD WEST BENGAL KOLKATA SPECIAL RECOVERY 92 EXOTICA INTERTIOL P ALLAHABAD WEST BENGAL MISSION ROAD, HAZARIBAG, 82531, Jharkhand, SHRIMANDAR KUMAR 415.3577 LOSS 31-Mar-13 SANJAY SINGH CHANDAN SINGH INDIA JAIN RZ-93B, GALI NO. 3, SADHGAR, PALAM COLONY, 148.42658 LOSS 1-Mar-11 HIDA RAHMAN SHAKUNTALA DEVI NEWDELHI VEY NO 175133 AND172 854 VILL BHIMPOR NI Mr. Sharad Commar Mr. Dinesh Mishra 384.42785 DF-2 3-Apr-14 DAMAN 39621 (Director) (Director) 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, Sudesh Kumar 1185.17691 DF2 29-Apr-13 Radha Sonthalia 52439 523599 KOLKATA-77 Sonthalia 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, Sudesh Kumar 2211 DF3 29-Apr-13 Radha Sonthalia 52439 523599 KOLKATA-77 Sonthalia 93 FEROZEPUR GRAM DAL AND OIL ALLAHABAD PUNJAB FEROZPUR BORDER ROAD, FEROZPUR CITY, PUNJAB 16 DB3 1-Jun-12 RAMAN MITTAL ANITA MITTAL VEE MITTAL Sk. Muzaffar Ali, PAN: Sk Asgar Ali, 94 FIVE STAR VANIJYA PVT. LT ALLAHABAD WEST BENGAL KOLKATA BRABOURNE ROAD 19A, J.L.Nehru Rd.,2nd floor, Lislie House, Kol-87 83.43535 DF2 28-Jul-12 Sk. Ashraf Ali AFAPMO879A PAN:AFHPA4593A SOUTH OF JAIPAL SINGH STADIUM, KUTCHERY ROAD 95 FURNISHING HOME ALLAHABAD JHARKHAND RANCHI GEL CHURCH 152.25564 LOS 29-May-12 Suraj Tiwari RANCHI 8341 SANJEEV 96 FUTURE TAP SANITATION ALLAHABAD UTTAR PRADESH GHAZIABAD UP AVAS VIKAS COLONY 121, INDUSTRIAL AREA, PRATAPGANJ, DELHI 296.69844 LOSS 28-May-12 DIXITPAN AITPT89M Kunjukrishna Vill- Umkadhor, P.O. Patharkhama. Dist- Ribhoi, Cherian Manikappen Dominic Mathew PAN 97 GAMMA TRADELINKS INDIA PVT ALLAHABAD ASSAM GUWAHATI 782 DF2 1-Sep-14 514123 Gangadhar Pillai PAN 32823 298451 Meghalaya PAN CHUPK4125K AJEPM4815C AAQPG628Q Amina Bibi, PAN:ADQPB1524P Tronila Kalwing w/o Late Gabrieal Syenkly 6567156 98 GAPATI HIGHTECH COMMUNIC ALLAHABAD WEST BENGAL KOLKATA ALIPORE CHAKUNDI DANKUNI COAL COMPLEX, DANKUNI, 19 A, MANICKTALLA MAIN ROAD, KOLKATA (W.B) 3.1 LOSS 3-Nov-13 AYUSH KUMAR 18251) VIJAY KUMAR AGGARWAL 182236) 99 GANESHOM CEREALS PVT. ALLAHABAD PUNJAB ARMB, CHANDIGARH Gonder Road, Nissing, Distt. Karnal, Haryana-13224 14319 DF2 29-11-214 Lajpat Rai 864276 Amar Nath 864285 1 GANGOTRI PLAZA PRIVATE ALLAHABAD WEST BENGAL KOLKATA SPECIAL RECOVERY 9,VIVEKANDA ROAD,KOLKATA - 77 441.79613 DF2 29-Apr-13 Abhisek Bajoria 213962 Rajendra Singh Bothra 2475219 11 GARIMA STEEL PVT ALLAHABAD UTTAR PRADESH MEERT 23, Multan Nagar, Baghpat Road, Meerut 28 DF2 28-Feb-14 Naresh Kumar Sharma, PAN: BJRPK2955H Raj Kumar, PAN:ALLPK9991J 12 GHOSE TRADER ALLAHABAD WEST BENGAL DURGAPUR CITY CENTRE (CHAN C/O Raj Lakxmi Building, Balai Complex, Benachity, RD) Durgapur-713213, Dist- Burdwan, W.B 258 DF2 2-May-13 Dipti Ghose KRISHGAR ROAD, NOAPARA, BARASAT 13 GLOBE TRADING ALLAHABAD WEST BENGAL KOLKATA URBAN SOUTH SINTHI 19 LOSS 3-Sep-1 TAPAN HALDER KOLKATA - 7125 14 GOLDEN STRIPS PVT ALLAHABAD KANPUR KANPUR MAIN 122/236A, FAZALGANJ,KALPI ROAD, KANPUR 625 DB2 15-Jan-13 Avtar Singh Manjeet Kaur 15 GOOD VALUE TREXIM PVT. ALLAHABAD WEST BENGAL KOLKATA RED CROSS PLACE 6B, CHOWRINGHEE ROAD,KOLKATA 974.5 LOSS 29-Mar-13 KAUSHIK KUMAR TH MANISHA TH 16 GORI SHANKAR ENTERPRISES ALLAHABAD HARYA FARIDABAD (1) H No. 213, NIT-1A, Prachari Gurudwara, Faridabad, (2) Plot No. 6, Bata A Colony, Faridabad. 24 LOSS 27-Jun-13 Purshottam Lal ACDPL277N 17 GOYAL DAL MILL ALLAHABAD UTTAR PRADESH RISIA RISIA BAZAR, RISIA,BAHARAICH-271875 39 DF2 3-Mar-13 AND KR. GOYAL 18 GOYAL INDUSTRIES ALLAHABAD CHATTISGARH RAIPUR SHYAM KUNJ, AGRASEN ROAD RAIPUR 159 DB3 28-Mar-12 RISHI KUMAR AJAY KUMAR DEEPAK KUMAR RAJ KUMAR 19 GULATI EXPORT HOUSE PAN AAAFG7423G ALLAHABAD DELHI NEW DELHI INTERTIOL F-66,RAJOURI GARDEN, NEW DELHI - 1127 656 DF2 19-Aug-14 Manmohan Singh Gulati PAN AAFPG1124N Amanjyot Singh Gulati PAN AHBPG7877P Pritpal Singh Gulati PAN AAHPG8878K Rajpreet Kaur Gulati AAHPG9146K 12 A, CAMAC STREET, 5TH FLOOR, ROOM NO. 5A, 159 LOSS 1-Apr-12 PUSHPESH KUMAR BAID DHARMESH KUMAR 633445 11 HANUMANT VANIJYA PRIVATE ALLAHABAD WEST BENGAL KOLKATA MAIN 153558 PREM PRAKASH BAID 1785386 KOLKATA- 717 BAID 1511 & 1512, GIDC, Kallol, Distt: Gandhi Nagar Unit Dinesh Omprakash Sangita Dinesh Omprakash K Malhotra Ms. Jyoti Malhotra address :: 13, Hariom Complex, 111 HARIOM OIL INDUSTRIES ALLAHABAD GUJARAT ASHRAM ROAD 1432 DF2 18-Oct-14 Malhotra Partner PAN Malhotra Partner PAN Partner PAN Partner PAN Ganj Bazar,Madhupura ABHPM9128R ACFPM3465L AHRPM997H BFUPM39D Ahmedabad(384),Gujarat 9, Royale House, G-1A Press Complex, Zone 1, M.P. Nagar, Bhopal (MP) Unit address :: 13, GANJBAZAR, Dinesh Omprakash Sangita Dinesh 112 HARIOM PROTIENS PVT. ALLAHABAD GUJARAT ASHRAM ROAD 2362 DF1 21-Oct-14 193692 Omprakash K Malhotra 2688878 OPP. AMBAJI MATA NU MANDIR, MADHUPURA, Malhotra Malhotra AHMEDABAD, Gujarat 113 HARISONS INDUSTRIES ALLAHABAD WEST BENGAL 7C, Kiran Shankar Roy Road, 4th Floor, KOLKATA INTERTIOL 544.9297954 DF2 3-Sep-13 shok Kumar Bijoria 125212 Prateek Bijoria 3328712 Kolkata71 114 HARIUGAM ENTERPRISES ALLAHABAD RAJASTHAN JAIPUR E-61, CHITRANJAN MARG, C- SCHEME, JAIPUR 314 DB3 27-Aug-11 MAHIPAL MEHTA AMIT MEHTA SHAKUNTALA MEHTA LINI MEHTA 115 HARSHITA PULSES PVT ALLAHABAD, RECOVERY Arihant Mansion, 4th Floor, 29, Keshavji Naik Road Bhat Bazar, Masjid Bunder(West), Mumbai- 49 895.68 DB2 1-Jan-13 Dilip Kabra Laxmi Devi P.Kabra PROPRIETORSHIP 116 HARSONS OVERSEAS (I) ALLAHABAD DELHI NEW DELHI SOUTH EXT A2/122, IInd floor, Rajouri Garden, New Delhi 32.54955 LOSS 24-May-13 Surinder Singh FIRM SUITE NO. 65, 6TH FLOOR, CHI INSURANCE GROUP BUILDING, DES VOEUX ROAD CENTRE, 117 HELLOS COMMODITIES ALLAHABAD HONGKONG HONGKONG 11798 DB2 16-Oct-12 UNION INDIA ROHIT CHOWDHURY MANMOHAN GARG HONGKONG OPP. ROAD NO. 3,ASHOK GAR, RANCHI, PS- Hemant Kumar PAN 118 HEMANT KUMAR ALLAHABAD JHARKHAND RECOVERY BR RANCHI 16 DF1 28-Sep-14 ARGORA, DIST.RANCHI-8342 AJYPK2376A 77-C, CRYSTAL PLAZA, NEW LINK ROAD, 119 HOME AGRO INDUSTRIES ALLAHABAD MAHARASTRA RECOVERY 657 DF3 28-Nov-12 SUDHIR AGRAWAL 1933745 MEERA AGRAWAL 262456 VAIBHAV AGRAWAL 1919284 ANDHERI(WEST), -53 BUDDHAPARK MORE, KALYANI, DIST. DIA, W.B. 12 HOTEL RONIT ALLAHABAD WEST BENGAL KOLKATA URBAN SOUTH SINTHI 244 LOSS 3-Sep-1 DILIP KUNDU BULU KUNDU 743445 121 HRISHIKESH HEEMGHAR PVT L ALLAHABAD WEST BENGAL KHARAGPUR MAICKLE MADHUSUDAN GAR, P.O- MIDPORE, DIST- PASCHIM MEDINIPUR-72111 541 DF3 19-Sep-12 W.B.F.C. HALADHAR MALLICK MAS KUMAR MALLICK TULSIDAS MALLICK 122 I CORE E SERVICES ALLAHABAD WEST BENGAL KOLKATA MISSION ROW Registered Office : 46 E Rafi Ahmed Kidwai Road Flat 4B 4th Floor, Kolkata-716 Administrative Office : 54/2,Rafi Ahmed Kidwai Road(2nd Floor) Kolkata-716 Unit Address(Shopping Complex): 45 B, Ashutosh Mukherjee Road Kolkata-725 1667 DF-1 27-Jun-15 MR.ANUKUL MAITY DIN :188437 SMT. KANIKA MAITY DIN :229931 123 I.B.COMMERCIAL PRIVATE ALLAHABAD WORLI Office No. 1, 2nd Floor, Malhotra House, Opp. GPO, Fort Mumbai 42 DF-1 28-Sep-15 Raju Suresh Pathare, Addl.Director 1225554 Abdul Karim Ibrahim Jaka(Director) 1413355 Sajidbhai Ibrahimbhai Jaka (Past Director) 1952289 Zuber Abdul Karim Jaka (Past Director) 3499823 Salim Ibrahim Jaka (Past Director) 1413285 Amin Jaka (Past Director) 596278 124 INDIAN TECHNOMAC COMPA ALLAHABAD DELHI NEW DELHI SCINDIA HOUSE Village Jagatpur, P.O Miserwala, Tehsil Pounta Sahib, Distt.Sirmour, Himachal Pradesh. 82.8316271 LOSS 31-Oct-13 BOI,IOB,SBP,SBH,ANDH RA,UNION,CBI,UCO,COR R.K.Sharma Vinay Sharma Ashwani Sahoo Satyanarain Nandi PN,OBC,HDFC,DBS,SCB. 125 INDISON AGRO FOODS ALLAHABAD Madhya pradesh INDORE 31, Patthar mundla Road, Indore - 42 747 DF2 28-Dec-14 CONSORTIUM Vijay Kumar Jain 17437 Mahendra Kumar Jain 17654 Devraj Jain 1767 126 JAGADAMBA AGRO AGENCY ALLAHABAD BIHAR SITAMARHI MOHANPUR CHOWK 178 LOSS 12-Jul-12 MANOJ KUMAR MANOJ KUMAR 127 JAI BALAJI TRADERS ALLAHABAD HARYA FARIDABAD 27-28, Crown Plaza, Neelam Bata Road, Faridabad 68 LOSS 29-Jun-13 Madhu Wadhwa PAN AAOPW924J 128 JAISUKH RETAILERS PVT ALLAHABAD WEST BENGAL KOLKATA MAIN P-55/1, STRAND ROAD, 2nd FLOOR, ROOM 2.58678 DF2 31-Dec-13 RAM CHARAN GUPTA HANDU MALLICK No.4, KOLKATA - 76. LUDHIA INTERTIOL 23-C, Shaheed Bhagat Singh Nagar, Pakhowal Road, 129 JATTINDER GAMBHIR HOSPITAL ALLAHABAD PUNJAB 646 DB2 26-Jul-13 Jattinder Kaur Gambhir Ludhiana Registered Office: Village Salvav, Taluka Pardi, Near BOI (leader) Vapi, Valsad Gujrat 396191 Corporate Office: Raghuvanshi Mills Compound, UCO JAY BHARAT TEXTILES AND REAL ESTATE 13 ALLAHABAD MAHARASTRA INDUSTRIAL FINCE BR 11/12, Senapati Bapat Marg, Empress Realty, 2nd 1734 DF-1 2-Feb-15 IOB Deepak Mathur 2246715 Rajiv Kumar Gupta 6894587 Mansi Indrajit Wadkar Pravin Kumar Mohanlal 539693 Parakeh Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- OBC 13 BOM 6894568 131 JAYAND HEEMGHAR (P) LT ALLAHABAD WEST BENGAL HOWRAH M K ROAD 1, CHANDNI CHOWK STREET, 2ND FLOOR, ROOM NO. 22C, KOLKATA-72 526 DF3 24-Dec-12 HARI KISHAN SINGH ANIL KUMAR SINGH 132 JEEVANJYOTI PLAZA PRIVATE L ALLAHABAD WEST BENGAL KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, KOLKATA-79 344 DF2 29-Apr-13 Lalit Kumar Bajoria 2168452 Ashish Bothra 2478213 133 JIAUL RAHAMAN ALLAHABAD WEST BENGAL SIULI S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD 192 LOSS 19.3.213 JIAUL RAHAMAN (PAN- BOWPR3831M & AITPR2954D) 134 JINDAL COTEX ALLAHABAD PUNJAB LUDHIA INTERTIOL Vill-Jugiana, G T Road, Ludhiana-141 42. 2225.619953 DF2 3-Jun-13 Sh. Yash Paul Jindal Sh. Ramesh Jindal Sh. Rajindar jindal Sh. Sandeep Jindal 135 JINDAL SPECIALTY TEXTILES(P) ALLAHABAD PUNJAB LUDHIA INDUSTRIAL FINCE VPO Jugiana, G.T.Road 2199 DF2 28-Feb-14 PNB, Corporation Bank Yash Paul Jindal, DIN: 1923829 Ramesh Jindal, DIN: 1923895 Rajinder Jindal, DIN: 1923829 Sandeep Jindal, DIN: 1639743 136 JRD POULTRY FARM ALLAHABAD PUNJAB CHANDIGARH (SECTOR 17 B) VILLAGE KOTRA KHAAS, TEHSIL BILASPUR, DIST. YAMUGAR HARYA 1167 DF2 18-Dec-14 Jarnail Singh PAN AKOPS229R Dalbir Singh PAN AKOPS228Q Rajesh Kumar PAN AJSPB5363J 137 JVR FORGINGS ALLAHABAD PUNJAB ARMB, CHANDIGARH Industrial Area-C, Sua Road, Dhandari Kalan, Ludhiana 8254 DF1 7-Jan-14 Shri Rajeev Singal 171197 Shri Gaurav Singal 171292 Shri Dharam Pal Gupta 299128 Regd. Office Add:- Plot No. 58- A, Dhanu Udyog Industrial Estate, Piperia, Silvasa, Union Territory of 138 K LIFESTYLE & INDUSTRIES ALLAHABAD MAHARASTRA IFB - Dadra & Nagra Haveli 39623 Administrative Office:- 11/12, Raghuvanshi Mill Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai - 413 1773 DF2 31-Jan-14 Mr.Navin Kumar Tayal, Chairman Pritam Singh Pritam 48978 Narayan Ramchandra Ghumatkar 1717979 Mathur Deepak 2246715 Manasi Indrajit Wadkar 539693 Pravin Kumar Parekh 6894568 Pushpendra Pratap Singh 696485 Jaiprakash Atmaram Mishra 71959 139 K P S ENTERPRISE ALLAHABAD WEST BENGAL SME, KOLKATA Banipur, PGBT Road, PO: Banipur, Habra 2654 LOSS 22-Aug-11 Purnendu Das Sabita Das Prasenjit Das 14 K S INDUSTRIES ALLAHABAD HARYA FARIDABAD 17/3, MATHURA ROAD, FARIDABAD-1212 389 LOSS 31-Mar-13 PAWAN KUMAR VERMA PAN ACJPV9775D 141 KAAISER OILS PRIVATE ALLAHABAD West Bengal BARAGAR DUNLOP BRIDGE Office Address: P-79, CIT Road, 2nd Floor, Kolkata- 71116. 4789 DF-1 29-Mar-15 Sri Aditya Sikdar 224717 Sri Amartya Sikdar 224754 Sri Abhijit Das (professional director) 277877 142 KALYANMOY BANERJEE ALLAHABAD WEST BENGAL KANDI KANDI, NUTANPARA, DIST-MURSHIDABAD-742137 164 DB3 3-Sep-12 KALYANMOY BANERJEE (PAN-ADOPB5458J) KAMINENI STEEL AND POWER INDIA PVT 143 ALLAHABAD ANDHRA PRADESH HIMAYATH GAR REGD OFFICE: Kamineni Building, 4th Floor, King Koti, Hyderabad, Telangana. UNIT : Sreepuram, Narketpally, Nalgonda, Telangana-58254 1496 DF2 3-Sep-14 Indian Bank, OBC,Karur Kamineni Shasidhar, Vyasya Bank, IOB, CBI, Managing Director Andhra, BOM 332223 Kamineni Surya Narayana, Director, 7895 K P TOWER COMPLEX, OPP: MANJU CINEMA, 144 KAPOOR EXPORTS INC ALLAHABAD CHANDIGARH CHANDIGARH ARMB 87 LOSS 1-Aug-11 DALJEET SINGH BEDI JEEVAN KUMAR GUPTA LUDHIA - 1412 DURGAPUR CITY CENTRE (CHAN A/3, Nutanpally, Benachity, Durgapur-713213, Dist- 145 KARMAKAR ENTERPRISE ALLAHABAD WEST BENGAL 32.1724 DF2 1-Apr-13 Basu Karmakar RD) Burdwan, W.B Sh. Jagjit Singh LUDHIA INTERTIOL 146 KASHMIR APIARIES EXPORTS ALLAHABAD PUNJAB Village Malhipur, GT Road, Doraha, Ludhiana 951 DF-1 31-Mar-15 Kapoor(PROP) ABWPK7397R (PAN) Sh. Jagjit Singh LUDHIA INDUSTRIAL FINCE 147 KASHMIR APIARIES PVT ALLAHABAD PUNJAB Village Malhipur, GT Road, Doraha, Ludhiana 1392 DF-1 31-Mar-15 Kapoor() ABWPK7397R (PAN) PNB,SBI, ANDHARA,INDIAN,ICICI, EXIS, Village- Asoj, Vadodara -Halol Expressway, Tal.- 148 Kemrock Industries and Exports Ltd ALLAHABAD GUJARAT BARODA(RAJMAHAL ROAD) 44384 DF-3 1-Dec-11 EXIM, Sri Kalpesh Patel Patodia Sri Navin Patel Sri Tushar Patel Sri David Rasquinha Sri Mahendra Patel Waghodia, Dist.-vadodara, Pin -39151. UNION,SYNDICATE Smt. Neha Kelotra, E-4/A & E-41/A, Sector-C, Industrial Area, Sanwer Pawan Kelotra, Partner 149 KENSTAR PLASTOPACK ALLAHABAD MADHYA PRADEST INDORE, BHANWAR KUAN ROAD 17 DF-1 29-Aug-15 Partner PAN Road, Indore(MP) PAN AGXPK277N AMJPK6193K Sri M.P.Kharkia, Sri Ashok Kharkia, 86432 15 KHARKIA STEELS (P) ALLAHABAD WEST BENGAL BARASAT SSI FINCE 3A, Hare Street, KolkaTA-71 1329 DF2 28-Feb-14 86433 PAN:AKPPK296A PAN:AFCPK7948C KINETIC INNOVATION PARK, D-1 BLOCK, PLOT NO. - 151 KINETIC LEASING ALLAHABAD MAHARASTRA PUNE SADASHIV PETH 1 LOSS 31-Mar-4 A H FIRODIA N MOOLGAONKAR S F MOTWANI 18/2 MIDC, CHINCHWAD, PUNE - 41119 Suresh Chaudhary Ashish Chaudhary 858381 Amit Chaudhary 85848 152 KOC INDUSTRIES ALLAHABAD PUNJAB IFB, LUDHIA C-12 Phase V Focal Point Ludhiana 1411 1635 DF2 25-Oct-14 UCO 858497 (Director) (Director) (Director) Andhra Bank (Leader), 153 KRISH KNITWEAR TECHNOLOGY CIN NO. U17119DN1982PLC92 ALLAHABAD IFB Unit Address: Krishna Nagar, Village Samarvani, Silvassa (UT of Dadra Nagar & Haveli).Office Address: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai- 13 6581 DF2 1-Oct-14 Vijaya Bank, Dena Bank, SBI, Canara Bank, Punjab & Sindh Manasi Indrajit Wadkar 539693 Bank,OBC, UCO Bank, BOI,IOB, BOM, PNB,SYNDICATE, Pravin kumar Mohanlal Parekh 6894568 Jaiprakash Atmaram Mishra 71959 Mathur Deepak 2246715 Basant Kumar Purohit PAN AATPP8523A, CFO Trivendra Shambhu Singh 52452 154 KRISH POLYPACK ALLAHABAD DELHI DELHI CHANDNI CHOWK F-766/1, Street No. 7, Raj Nagar-II, Sector-8, Dwarka, Delhi 15 LOSS 24-May-13 CMS Yadav Syndicate Bank IOB, UCO, OBC Dena Bank, BOI, Andhra Bank Registered Office: 69-A, Dhanu Udyg Industrial Area, Piperia, Silvassa, 39623 Corporate Office: Raghuvanshi Mills Compound, 155 KSL & INDUSTRIES ALLAHABAD MAHARASTRA INDUSTRIAL FINCE BR 11/12, Senapati Bapat Marg, Empress Realty, 2nd Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 13 1394 DF3 1-Apr-12 Deepak Mathur 2246715 Manoj Kumar Ramji Sharma 188486 Mansi Indrajit Wadkar 539693 pravinkumar mohanlal parikh 6894568 Trivendra Shambhu Singh 52452 Bhanu Pratap Singh 6923797 Neha Nilesh Patil 711425 156 KUMMINS DIESELS ALLAHABAD DELHI DELHI CHANDNI CHOWK 157 LAKSHMI RAYAN MARBLES ALLAHABAD WEST BENGAL KOLKATA CHOWRINGHEE ROAD H No. 1747, Nai Basti, S. P. Mukerji Marg, Delhi - 116 2A, SATIN SEN SARANI NEAR UCO KANKURGACHI KOLKATA - 71 53 DF2 27-Apr-13 Dinesh Kumar Ghelani ANSHUMAN 159.74279 LOSS 28-Oct-11 MUKHERJEE

158 LEO MERIDIAN INFRASTUCTUR ALLAHABAD TELENGA HIMAYATH GAR M/s. LEO MERIDIAN INFRASTRUCTURE PROJECTS & HOTELS. H.No 6-3-886, Besides Van- Heusen Show Room, Somajiguda Circle Raj Bhavan Road Hyderabad 582 1537 LOSS 29-Dec-12 ANDHRA,BOB,UNION,B OI,CORPN G.S Chakravarthi Raju K Ranga Raju D Ramachandra Raju BK,SBI,UCO,IOB,SBM. 487/63, RATTAN BHAWAN IST FLOOR, TIOL 159 LIFE STYLE FASHIONS ALLAHABAD DELHI NEW DELHI ARMB 184 LOSS 31-Dec-8 AMARDEEP SINGH DIN not filed MARKET - PEERA GARHI, NEW DELHI - 1141 LUDHIA INTERTIOL 16 LITTLE BEE IMPEX ALLAHABAD PUNJAB G.T.Road, Dohraha, Ludhiana-141421 745 DF2 3-Nov-13 Parvinder Kaur Kapoor 137758 Sarbpreet Kaur 137857 Shahzada Singh Kapoor 195463 52, BEE HIVE GARDEN, KAMARHATTI 161 LOKTH EXIM ALLAHABAD WEST BENGAL SOUTH SINTHI KOLKATA 239 LOSS 11-Feb-12 GAUTAM PAUL 24 PARGAS (NORTH), KOLKATTA - 756 PROMILA KHAN 162 LOTUS ENTERPRISE ALLAHABAD WEST BENGAL KOLKATA BELIAGHATA P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1 16.25 LOSS 29-Nov-12 AGAPK8387J 163 MA CHANDI DURGA CEMENTS LIMITE ALLAHABAD WEST BENGAL 8/C Mahashi Devendra Road, 4th Floor, Suit no-15, KOLKATA INTERTIOL 1335 DF3 3-Nov-1 Central Bank of India Kuldip Kumar Kedia 364192 Manju Devi Kedia 239118 Kolkata-17 164 MAA BHAWANI CONSTRUCTION ALLAHABAD JHARKHAND DEOGHAR KARNI BAGH, B, DEOGARH-814112 194 LOSS 1-Sep-7 SANJIV KUMAR JHA Shop NO. 4&5, Shalimar Enclave, E-3, Arera Colony, Rajiv Bajpai, Poonam Bajpai, PAN: 167521 165 MAA FORMULATIONS PVT ALLAHABAD MADHYA PRADESH T T GAR 263 DF2 28-Feb-14 27566 Madhulika Srivastava 481268 Poonam Shrivastava 481315 Bhopal-46216 PAN:AECPB3611G AEYPB8927P 166 MAA GANGA COLD STORAGE & AGRO INDUSTRIES ALLAHABAD UTTAR PRADESH UTTAR PRADESH Office : H. No. 223, Naya Patel Nagar, Orai,Unit : Vill & Post Kalitheri, Distt Jalaun 596.739378 DF2 3-Apr-14 Sri Gyanendra Kumar Srivastava ASRPS142H MAA LALITHA HOSPITAL & RESEARCH 167 ALLAHABAD JHARKHAND DEOGHAR AMARDHAM LANE, CASTAIR TOWN, DEOGHAR 1488 LOSS 3-Sep-7 SHIV DUTTA SHARMA 1923371 SABI KUMARI 1923387 CENTRE PVT LT DURGAPUR CITY CENTRE (CHAN 5A/1A, Lord Sinha Road, Amarsudha Building, 2ND SBI,IOB,SBP,SBT,ANDHR 168 MACKEIL ISPAT & FORGING L ALLAHABAD WEST BENGAL 1893 DF2 31-Jan-14 Pranab Chakraborty 81736 Ishita Halder 1257522 RD) FLOOR, Kol-771 A Sri Bharat Singh, Sri Arun Kr. Singh, 169 MAHADEO STEEL P ALLAHABAD JHARKHAND BOKARO WESTERN AVENUE ITI More, Chas, Bokaro. PAN:AAECM7248P 848 DF2 31-Jan-14 Partner, Partner. PAN: PAN:AOFPS9613G ARIPS458N B-14,First Floor,Shri Naman Tower,behind naman Mr.Bhavesh Bhatt PAN Mrs. Sonal Bhatt PAN 17 MAHALI CONSTRUCTION COMPANY ALLAHABAD MAHARASTRA KALBADEVI plaza, shopping centre, near east west flyover, Opp. 186 DF-1 31-Mar-15 ADWPB5786B ACEPB996L S V Road, Kandiwali West,Mumbai NEAR SGRR PUBLIC SCHOOL SHANKARPAR ROAD, SAHASPUR 171 MAHARAJA SPICES OIL AND FO ALLAHABAD UTTARAKHAND VIKASGAR 187.17971 LOSS 23-Dec-11 VIRENDRA PAL SINGH DINESH KUMAR LAXAMI CHAND TEEHSIL VIKASGAR DIST: DEHRADUN - 248198 SBI, P-5, Kalakar Street, Kolkata 77& CBI,IOB,PNB,SBBJ,CA 172 MAHESHWARY ISPAT ALLAHABAD WEST BENGAL KOLKATA RECOVERY 8465 DB2 24-Jan-13 Ajit Kr Mundra Sanjay Kr. Mundra Bhagwani Devi Mundra Vinay Kr. Mundra D-44, City Centre, Salt Lake City, Kolkata -764. RA,PSB,SBP,SYNDICATE, UCO,IDBI Flat No 51 H No 3-6-462/1,2,3 Sharada Krupa Apts 173 MALLIKARJU N. ALLAHABAD ANDHRA PRADESH HIMAYATH GAR 176.8297759 DF3 31-Dec-9 N Mallikarjuna A Subbaish N Sujana Street no 5, Himayathnagar Hyderabad -29 RAGHUTH PRASAD 174 MANISHA PHARMACEUTICALS PV ALLAHABAD WEST BENGAL KOLKATA ARMB 165, MAHATMA GANDHI ROAD, KOLKATA-77 296.32797 DF3 14-Jul-11 PRADUME CHOKHANI HARIPADA GHOSH MANORANJAN ROY CHOKHANI CIN NO.- 146, RABINDRA SARANI, FIRST FLOOR, KOLKATA- ROHINI 175 MAYA STEEL PRODUCTS ( PROP ALLAHABAD WEST BENGAL KOLKATA RED CROSS PLACE 8 DB2 31-Mar-13 U2731WB27PTC114 77 FERROUS(COMPANY) 763 176 MEDI DRIPS ALLAHABAD WEST BENGAL KOLKATA METRO ARMB RAGHUTHPUR, KALYANI, DISTRICT - DIA 15.33 LOSS 31-Mar-93 MR M C SHARMA MR K K SHARMA SMT L D DAYAMA 177 METALMINE ENTERPRISES ALLAHABAD DELHI NEW DELHI LAJPAT GAR 5288,1STFLOOR SADAR THA ROAD, Delhi-116 11 DF-1 23-Jun-15 (Proprietorship A/c) AEWPR596Q Name of Proprietor- (PAN) Devendra Rastogi 178 MILLENIUM DRIVE ALLAHABAD MAHARASTRA PUNE SADASHIV PETH Saffire Park Gallorie, Wakad, Pune-5 315 DB2 31-Oct-13 Mr. Neelesh D Naik 179 MINRISH TRADE ORGANIZATION ALLAHABAD MAHARASTRA FORT 14, SHABBIR BUILDING, OFFICE NO.-1, M.P. AGIARY LANE, GRANT ROAD (EAST), -47 43 LOSS 1-Feb-12 RESH KANTILAL SHAH 18 MIRAYA PRINTS ALLAHABAD MAHARASTRA PAREL A,A1,A3 R S Land, Opp Cosmos Hills,Next to Aditya Restaurant, Pokhran Road, No 1, Upavan, Thane(W), -466 312 DF-1 15-Mar-15 Anushree Behany PAN ADUPB6572B 181 MITRA CORPORATION ALLAHABAD WEST BENGAL KOLKATA BAGHBAZAR 18/37, Dover Lane, Kolkata-29 4.42 DF2 31-Dec-13 Dilip Mitra, PAN:AAQFM1249P Dipanjan Mitra, PAN:AKQPM9918F 182 MODERN TUBE INDUSTRIES ALLAHABAD GUJARAT BARODA Unit: Block No.: 873, Nr. GIDC, Por, Village: Ramangamdi N. H. No.: 8, District: Vadodara 391243 262 DB2 3-Aug-12 Bank of Baroda - Leader, State Bank of India Mr. Mahendra S. Bhansali Mr. Ramesh Bhai Doshi Mr Himansu Sharma 183 MOHAN TYRE ALLAHABAD GPUR GANDHIBAG 184 MONDAL AND COMPANY ALLAHABAD WEST BENGAL COSSIMBAZAR MPS Infotecnics ltd Formerly VISESH 185 ALLAHABAD DELHI NEW DELHI RECOVERY INFOTECNICS 214, Sadodaya Plaza, Opp. Mayo Hospital, Nagpur.Residential-- F. no.12, Jaishree Plaza, Condwana Sqr., Byramji Town, Nagpur-13 Office: Keshavnagar, Po: Cossimbazar Raj, Ps: Berhampore, Dist: Murshidabad. West Bengal. Godown: Bhattapara, Manindranagar Gram Panchatyat, PS- Berhampore. WB. 58, Arunchal Building, Barakhamba Road, Cannaught Place, New Delhi 111 Mohan Chidandas 229.85816 DF3 3-Aug-12 Rughani Ira Lata Mondal 589 DF-1 29-Mar-15 PAN AGLPM739R 663 DF2 3-Sep-13 Manoj Kumar Jain 2573858 Vishal Kumar 25956 Peeyush Aggarwal 943 Madhu Sharma 6947852 Brahm Datt Sharma 2157681 186 MURLI INDUSTRIES ALLAHABAD GPUR CIVIL LINES 11, Jai Bhawani Society, Radha House, 239 East, Wardhaman Nagar, central avenue, Nagpur-448. 5246.2951 DB2 27-Mar-13 BOB, SBP,PNB,BOM,SBI,SBH,P Nandalal Maloo 88363 BAJRANGLAL MALOO 486621 LALCHAND MALOO SB,IDBI,SBT, AXIS,SBM MEDIA HOUSE, B-86/1, OKHALA INDUSTRIAL AREA, PNB,UCO,SBM, STAN 187 MVL INDUSTRIES ALLAHABAD DELHI NEW DELHI RECOVERY 2777.49118 DF3 12-Jul-12 PREM ADIP RISHI RAKESH GUPTA SURESH KUMAR VERMA RAJESH GALHOTRA VIJAY KUMAR SOOD KALPA GUPTA PHASE II, NEW DELHI-12 CHART, IDBI,PSB A H - 44, (NEW No. - 169) SHANTHI COLONY, 188 ATURAL STONES ALLAHABAD TAMILDU CHENI RECOVERY 115 LOSS 31-Mar-4 P. SRIVIVASALU G DHANESH KUMAR ANKAPUR, CHENI - 64 Subrata Das Swapan Kumar Ghosh 189 TIOL DAIRY & FARM ALLAHABAD WEST BENGAL CHINSURAH MAIN Vill-Amnan, Post-Pawnan, P.S-Polba, Hooghly 211 DF2 3-May-13 ADYPD166J AIMPG2487M VA JYOTI KALITA (Near Daily Bazar, P.O- Duliajan, VA JYOTI KALITA PAN 19 VA JYOTI KALITA & JURI B ALLAHABAD ASSAM DULIAJAN 155 DF-1 27-Jun-15 Dist-Dibrugarh, PIN-7862) AMEPK9144K ASSET RECOVERY E-162-165 Industrial Area, Kursi Road, District - 466 DB2 28-Jul-13 Priyanka Singh Sanjay Kumar 251594 191 NEELKANTH LIQUOR & DISTIL ALLAHABAD UTTAR PRADESH 5271276 LUCKNOW Barabanki. Srivastava 192 NEHA EXPORTS INC ALLAHABAD CHANDIGARH CHANDIGARH ARMB 1. 471/1,Street No.,Janakpuri, Ludhiana, 1252 LOSS 11-Sep-12 Neha Bedi 193 NIKHIL EXPORTS INC ALLAHABAD CHANDIGARH CHANDIGARH ARMB 854/2, Punjab Mata Nagar, Ludhiana- 1412 1845 LOSS 22-Mar-1 Puneet Bedi (Punjab) 194 NOVELTY TRADING CORPORATIO ALLAHABAD UTTAR PRADESH ARMB BHATTI STREET, MORADABAD-2441 221 DB3 26-Jul-11 MD. ASLAM MD. AZAUR MD. AKBAR MD. AKHLAD 1, CHANDNI CHOWK STREET, 2ND FLOOR, ROOM 195 OHM AND HEEMGHAR (P) ALLAHABAD WEST BENGAL KOLKATA COLLEGE STREET MARG 551 DB3 28-Dec-12 HARI KISHAN ANIL KUMAR WBFC SINGH SINGH NO. 22C, KOLKATA-72 29, Jelenipara lane, Howrah71111 Unit Add Vill: 196 OHM KRISH HEEMGHAR PRIVA ALLAHABAD WEST BENGAL BOLPUR, SANTINIKETAN ROAD 421.2917 DB3 1-Nov-12 WBFC Radha Krishna Singh Smt. Mira Singh Purusattampore, Po: Agardih Dist: Bankura. LUDHIA INTERTIOL 197 OSWAL TRENDS PVT ALLAHABAD PUNJAB Vill: Bharian, Tajpur Road, Ludhiana-1418 924 DF2 31-Dec-13 Shreeji House, Sector 1A, Plot No. 269, Shri. Mohit Krishna 198 P N K OVERSES ALLAHABAD GUJARAT GANDHIDHAM Mamlatdar Office Road, Gandhidham. 1475 DF3 17-Sep-12 Bhagwan Sharma 199 PADMABHA AUTO WEAVERS ALLAHABAD MAHARASTRA JUHU VILE PARLE - 28&281, Ichalkaranji Industrial Co-op. Estate Ltd, Shahpur, Kolhapur-416115 227 DF2 31-Oct-13 Lata Ramesh Vernekar, PAN: ABSPV7729C 2 PAILAN EDUCATIOL TRUST ALLAHABAD WEST BENGAL INDUSTRIAL FINCE BR. Express Tower, 42 A, Shakespear Sarani, Kolkata- 17 271 DF3 3-Jun-13 Apurba Saha 952457 Admn. Off; Shubham Garden Complex, Murthal 21 PANM BIOTECH P ALLAHABAD CHANDIGARH CHANDIGARH MADHYA MARG (7C) Road Sonepat. Unit : vill. Moginand, Kala Amb, Distt Sirmour HP 264.592658 DF2 8-Jun-13 Rajesh Gupta Sunny Gupta IOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union 22 PAREKH ALUMINEX ALLAHABAD BOMBAY RECOVERY G-11, Everest Building, 8th floor,tardeo, Mumbai-34 7862 DF-1 3-Jun-15 Bank,Canara,Dena,Dha nlaxmi,corporation,sou Mr. Deepen Parekh 291316 th Indian Bank,UCO,Vijaya,Federa l,ing Vyasya,EXIM,IDBI,ICICi,L ICI Devanshu Praveen Desai 49398 Plot No. 28, Shop-1, Crown Plaza, Neelam Bata Road, 23 PARSHANT ENTERPRISES ALLAHABAD HARYA FARIDABAD 46.28955 LOSS 1-Jan-13 Subhash Wadhwa Faridabad - 1212 Sandeep Nakra 24 PARTAP WIRE PRODUCTS ALLAHABAD PUNJAB HOSHIARPUR E-15, FOCAL POINT, HOSHIARPUR 15 DF1 15-Apr-15 PAN AAGPN6759F 25 PARTH TEXTILES ALLAHABAD GUJARAT SURAT- MARKET Office : 67 & 68, Prabhu Darshan Ind. Estate, Ved Road, Surat 3954 186 DF-1 13-Sep-15 Vishalkumar V. Goyani PAN ANJPG2551Q 26 PAWAN KUMAR & CO ALLAHABAD PUNJAB FEROZPUR BORDER ROAD, FEROZPUR CITY, PUNJAB 1114 DB3 4-May-12 DHARMINDER MITTAL RAMAN MITTAL 13-17, Maheshwari Chambers, Somajigata, 27 PCH LIFESTYLE ALLAHABAD TELENGA IFB, 834 LOSS 24-Aug-12 Balvinder Singh PSB, ANDHRA Hyderabad - 82 State Bank of India State Bank of Hyderabad State Bank of Mauritius Allahabad Bank 28 PCH RETAIL ALLAHABAD ANDHRA PRADESH INDUSTRIAL FINCE BR 12 to 17 chambers,somajiguda,hyderabad-82 138 DB2 28-Jun-13 Andhra Bank Axis Bank United Bank of India Oriental Bank of Commerce ICICI Bank SBBJ Balwinder Singh 29 PIONEER SUPPLIERS PVT L ALLAHABAD WEST BENGAL KOLKATA INTERTIOL 613, JASMINE TOWER, 31, SHAKESPEARE SARANI, KOLKATA-717 118.86612 DB3 28-May-11 K. K. MISHRA 1935179 SOM TH PAUL 31194 1)Registered office address:- AB Road, Manglia- 453 771, District Indore, Madhya 21 PLETHICO PHARMACEUTICALS ALLAHABAD MAHARASTRA RECOVERY Pradesh. 2) Mumbai Address : Shabnam House, Ground Floor, Plot No. A/15-16, Central Cross Roa-B, Behind MIDC Police Chowk, Andheri (East), Mumbai- 493 3)Present Address:- AML Centre- 2, 3RD Floor, Above Andhra Bank Zonal Office, Mahakali Caves Road, Andheri East, Mumbai. 12568 DF2 15-May-14 1)Punjab National Bank, 2)Bank of Baroda, 3)IDBI, Mr. Shashikant Patel 19912 Mr. Chirag Patel 1996 4)EXIM, 5)SBI 211 PRAHLADRAI FABRICS CIN no U1712MH1992PLC156389 ALLAHABAD KALBADEVI Shop no. 3, Bldg no. 3/C, Jaihind Estate, Dr. A.M. Road, Mumbai 42 765 DF2 12-Aug-14 Bank of India DINESH BABULAL KUSHWAH 1969476 KAMAL SATYA PRAKASH JAJOO 7517 NITA KAMAL JAJOO 75276 212 PRAKAS MIMANI ALLAHABAD WEST BENGAL KOLKATA ALIPORE 7, LIONS RANGE, NEAR KOLKATA EXCHANGE, KOL-8 445 LOSS 6-Dec-13 PRAKAS MIMANI 213 PRESTOREX INTERTIOL ALLAHABAD DELHI NEW DELHI OLD FARIDABAD 214 PRIMAX LEATHER CRAFT PVT ALLAHABAD PUNJAB JALANDHAR Unit-Plot-22, Village Bajri, Dabua Pali Road, 52 DF2 3-Nov-13 Faridabad V.P.O. RANDHAWA MASANDA DISTT. JALANDHAR 2145 LOS 22-Jul-12 Smt. Sunita Suri BEUPS4975P MANINDER SINGH SETHI Andhra Bank, Allahabad Bank, Axis Bank, Bank of India, BBK Canara Bank, 215 PROGRESSIVE CONSTRUCTIONS ALLAHABAD ANDHRA PRADESH HIMAYATGAR 7TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVA RAT TOWERS, CHIRAG ALI LANE, ABIDS 5369 LOSS 29-Jul-11 corporation Bank, Exim Bank, Indusind Bank, Mullapudi Srivani 543196 Kavuri Hemalatha 2581689 A S RAO 562141 Panduranga Rao 1274528 HDFC Bank, ICICI Bank, IOB, PNB, SBI, SBH, Vijaya Bank, United bank of india, UCO Bank 216 PUNEET FASHIONS (PVT ) ALLAHABAD CHANDIGARH CHANDIGARH ARMB 217 PURTI EXPORTS ALLAHABAD PUNJAB INTERTIOL BR. LUDHIAN 1. 854/2, Punjab Mata Nagar, Pakhowal Road, Ludhiana,through its Directors:- D-3, TEXTILE COLONEY, INDUSTRIAL AREA A, LUDHIA WORKS: BHATHA THUA ROAD, NEAR JALIWALI, LUDHIA 8616 LOS 12-Sep-12 Puneet Bedi T R Bedi Kalpana Bedi 41 LOS 27-Mar-12 GURU PREET SINGH S.2/64,G/2K VARU VIHAR COLONY CENTRAL, JAIL Tulsi Singh Sarvan Kr Aslekha Tulsi Singh 218 PURVANCHAL MILK PRODUCTS ALLAHABAD UTTAR PRADESH DESAR INTERTIOL 61 DF2 28-May-13 1646593 1649183 Rohit Singh Rajput 346993 ROAD, VARASI - 2212 Rajput Rajput H-2/34, APRA NORTH PLAZA, NETAJI SUBHAS PLACE, 219 R K INTERTIOL ALLAHABAD DELHI NEW DELHI EAST PATEL GAR 31 LOS 1-Apr-12 SIDDHARTH JAIN RAKESH GUPTA PRETAMPURA, NEW DELHI IDBI,UCO,OBC,IOB,PNB, DE,CARA,SBM,SBP 22 R P INFOSYSTEPVT ALLAHABAD WEST BENGAL RCP, KOLKATA 29/1C, Lalbazar Street, Kol-1 283 LOS 29-May-13 Kaustav Roy Shivaji Panja,FEDRAL,SBI,LVB,SBBJ,BI O,CBI,UNION KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 221 R. S. VANIJYA PRIVATE ALLAHABAD WEST BENGAL 317.56441 DF2 29-Apr-13 Shankar Prasad Dey 58532 Prasanta Kumar Das 6965642 KOLKATA-79 Regd. Office : 81, Avdesh House, Opp. Shri Govind IOB(Lead Gurudwara, Gandhinagar, Sarkhej Highway, Thaltej, Bank),Corporation, 222 RAINBOW PAPERS ALLAHABAD GUJARAT S P GAR AHMEDABAD Ahmedabad 3854 Factory : Village Rajpur, 15822 DF-1 26-Feb-16 Ajay Goenka 139512 Rahul Maheshwari 28973 PNB,AXIS, Dena, Union, Tal.Kadi, Kalol-Mehsana Highway, North Gujarat BOI 382715

223 RAJ STEEL TRADERS ALLAHABAD JHARKHAND BOKARO WESTERN AVENUE Kamaldih, ITI More, Chas, Bokaro, Ranchi 114 DF2 31-Oct-13 224 RAJA FORGINGS GEARS ALLAHABAD PUNJAB CHANDIGARH MADHYA MARG (7C) 225 RAJAN TRADING (P) ALLAHABAD CHANDIGARH CHANDIGARH ARMB Corporate Office: SCO-86, Shivalik Enclave, 3 DF2 3-Sep-13 PNB Rajiv Goyal '215189 Alka Goyal 215223 Sundeep Raja Goyal 2919 Manimajra, Chandigarh-1611. info@rsgl.in 1. 559/4, Kali Sarak, Jalandhar Bye Pass, Ludhiana, 934 LOS 11-Sep-12 Navneet Bedi through its Directors Rameshwar Chopra, Darshna Devi, PAN: Sheela Devi, PAN: 226 RAMESHWAR & CO ALLAHABAD PUNJAB RWA Vill: Dharamgarh, Narwana, Distt. Jind 321 DF2 31-Mar-14 PAN: ASVPC365A BDVPD7199C BDVPD7198D Ranajit Kumar Roy Proprietor, PAN 227 RAJIT KUMAR ROY ALLAHABAD WEST BENGAL BARDWAN STATION BAZAR Vill. Bonagram, P.O. Burdwan, Dist. Burdwan, WB 14 DF-1 29-Aug-15 ADJPR7379B E-261, AMAR COLONY LAJPAT GAR IV, BASEMENT 228 RELIABLE MARKETING ALLAHABAD DELHI NEW DELHI RECOVERY 121.241354 DF2 31-Aug-13 Alok Gupta NEW DELHI-1124 Regd Office :"Bidisha" 12/3/4, Jamir Lane, ASHOK KR. RO MS PIYA ROY KOLKATA 229 RENEISSANCE IMPEX PVT ALLAHABAD KOLKATA METRO Ballygunge Kolkata-719 Factory : 1, Fern Place, 237 DF2 3-Sep-14 CHOUDHURY PAN 575278 CHOUDHURY PAN 176536 INTERTIOL Ballygunge, Kolkata-719 ADJPR1526Q AGVPR2891K 24, MICHAEL MADHUSUDAN SARANI KOLKATA - 7 23 REPUBLIC STORES [ TRADE ] ALLAHABAD WEST BENGAL KOLKATA NEW ALIPORE 26.84839 DF2 31-Mar-13 RAJEEV DUTTA 23 11, Royal State, SBI,SBM,SBT,SBBJ,SBP,O 231 REVATI CEMENTS PRIVATE LI ALLAHABAD MADHYA PRADESH INDORE 9/2 South Tukoganj, 164 DF2 31-Oct-13 Kailash Chandra Sahara 62698 Umesh Shahara 61312 Nitesh Nagar 645644 Chinmay Palekar 217584 BC,DE,BOI,CBI Indore-4521 7, SUREN TAGORE ROAD,2ND FLOOR, KOLKATA - 7 232 RICHBIRDS RICE MILL PVT. L ALLAHABAD WEST BENGAL KOLKATA GARIAHAT 363 DF3 23-Nov-12 RAKESH BANERJEE 19 233 RIJU CEMENT PRIVATE ALLAHABAD WEST BENGAL MISSION ROW KOLKATA P.O. Ukhra, M.G.Road, Burdwan 713363 1349 DF-1 2-Jul-15 IDBI Anukul Maity 188437 Kanika Maity 229931 234 ROADLINES CORPN PVT ALLAHABAD WEST BENGAL KOLKATA SHYAMBAZAR CF- 216, SECTOR-1,SALT LAKE CITY, KOLKATA 823 LOSS 1-Apr-13 Yatendra Kumar Yogendra Kumar - 64. Arya DIN : 293627 Arya DIN : 293841 235 ROCK ON ALLAHABAD MAHARASTRA JUHU VILE PARLE - 18 Nigos Ind Estate, Cama Estate Road, Goregaon East, Mumbai :- 463 168 DF-1 31-Mar-15 Praful B Nisar PAN AAAPN5974E 236 ROLAND EXPORTS ALLAHABAD CHANDIGARH CHANDIGARH ARMB 358-A, Dr. Hira Singh Road, Civil Lines, Ludhiana, IInd Address:- 47, The Mall, Civil Lines, Ludhiana 259 DF3 2-Jul-12 Mr. Rajesh Gupta Shri Harish Gupta Shri Sanjay Goel KOLKATA SPECIAL RECOVERY 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, 3122 DF2 29-Apr-13 Radha Sonthalia Sudesh Kumar 52439 237 ROTO INDIA ENTERPRISES (P ALLAHABAD WEST BENGAL 523599 KOLKATA-79 Sonthalia TALIKHOLA, BARACKPORE ROAD, NOAPARA, 238 ROY DISTRIBUTOR ALLAHABAD WEST BENGAL HRIDAYPUR 23.61 LOSS 31-Mar-11 BIPUL ROY BARASAT, KOLKATA ROYAL AGRO GREEN FOODS Bhanu Mansion,2nd floor,bhavani Shankar Road, 239 ALLAHABAD BOMBAY PAREL 187 DF-1 9-Apr-15 Kashinath Jadhav Rajani K Jadhav Vikash K Gaikwad INDUSTRIES(P) Dadar (West),Mumbai-425. 24 RP TECHVISION(I) PVT A/C ALLAHABAD WEST BENGAL KOLKATA RCP 2/1C, Lalbazar Street, Kol-1 999.1765951 LOSS 31-Oct-13 Dippriya Mitter 713292 Kaustav Roy 593799 241 S B MARBELS ALLAHABAD WEST BENGAL HRIDAYPUR SAIBAGAN, BARACKPORE, BARASAT, KOLKATA 262.94 LOSS 31-Mar-11 SANKAR BAIRAGI 242 S D INFOSYS ALLAHABAD DELHI NEW DELHI RECOVERY F-12, JAFGARH ROAD, BALIGAR, NEWDELHI 37 LOSS 7-Feb-11 SUSHIL CHAWLA PREETI CHAWLA 243 S P ENTERPRISE ALLAHABAD WEST BENGAL SME, KOLKATA BARUIPUR-PGBT ROAD, HABRA, 24 PARGA NORTH 29 LOSS 22-Aug-11 SABITA DAS 244 S P TRADING & CO ALLAHABAD WEST BENGAL KOLKATA METRO ARMB 17A, BRITISH INDIA STREET, KOLKATA - 769 129 DB3 31-Mar-93 C K PODDAR SUDHA RANI PODDAR S K ALMOL ELDAMS SQUARE,FLAT NO.13,1ST FLOOR, NEW 245 S TEL PVT. ALLAHABAD IND.FIN.BR. 123 DF3 3-Oct-12 Srinivasan Natarajan 155988 Srinivasan Vidyanathan 6113 Siva Sankaran 1657484 Visalakshi 327611 Arjun Raj P PAN BCSPA3748L Mr. Krishna Kishore NO12,ELDAMS RD,ALWARPET,CHENI 618 SWADESH KUMAR 246 S. K. ENTERPRISES ALLAHABAD DELHI NEW DELHI AND VIHAR C-25, NDSE PART-1, NEW DELHI-1149 377 LOSS 26-Mar-13 MISHRA 247 S.M.ENTERPRISES ALLAHABAD Delhi NEW DELHI LAJPAT GAR 38 DDA MARKET ARJUN GAR, SAFDURJUNG Sanjay Manchanda PAN- 118 DF-1 4-Apr-15 ENCLAVE, NEW DELHI. ADTPM6833D Late Subrata Sikdar 248 S.S.PROCESS CONTROL ALLAHABAD WEST BENGAL KOLKATA B. K. PAL AVENUE CI-2,jyangra,Ghoshpara,Kolkata-59 12.755526 DF2 31-Aug-13 ALPPS7591A LUDHIA INTERTIOL 249 SABER PAPERS ALLAHABAD PUNJAB G.T. Road, Jugiana, Ludhiana 1425.554694 DF-3 1-Apr-12 Sh. Dinesh soin Sh. Abhishek Soin A 32, Virwani Industrial Estate, W.E. Highway, 25 SAI ANSH GOLD HOUSE PRIVA ALLAHABAD MAHARASTRA BOMBAY KHAR 2837.183428 DF2 31-May-13 UNION INDIA Vanitha Awataney Pradeep Bothra Goregaon (East), Mumbai 453. AHMEDABAD SARDAR PATEL "Sai Care, Super Plaza, Nr. Sandesh Press Road, SBI,SBBJ,BOB,CORPN 251 SAI INFOSYSTEM INDIA LIMI ALLAHABAD GUJARAT 4979 LOSS 31-Oct-13 Sunil S. Kakkad GAR Bodakdev, Vastrapur, Ahmedabad. 3854,IDBI Vill-Natun Jaladipur, PO Chachanda P S Samserganj, Md. Sademan Shaikh 252 SAI METAL INDUSTRIES ALLAHABAD WEST BENGAL PANCHGRAM 186.29338 DF2 23-Jun-13 District. Murshidabad, West Bengal (PAN_AQNPS97Q 655, SATAMRAI (VILL),GAGAN PAHAD RANGA 253 SARDA AGRO OILS ALLAHABAD ANDHRA PRADESH -HIMAYATH GAR 5436 DF-1 29-Oct-15 BOB jagadish Prasad Sarda 54726 Manohar Lal Sarda 53788 Anup Sharma 7411662 DIST. PIN-51235 2/6, New Sion Co-op Hsg. Soc. Ltd. Near Allahabad LOKESH KULBHUSHAN 254 SAROJ MICHROCHEM PVT ALLAHABAD,RECOVERY Bank, Opp. Hotel Gurukripa,Sindhi Colony, Sion 89 DF2 14-Mar-13 275415 PANKAJ GUPTE 2879216 GOEL (West), Mumbai. 422 MAICKLE MADHUSUDAN GAR, P.O. MIDPORE, MAS KUMAR 255 SATA HRISHI COLD STORAGE ALLAHABAD WEST BENGAL KHARAGPUR 92.14 DF3 23-Aug-12 HALADHAR MALLICK 181485 2187699 TULSIDAS MALLICK 2187684 DIST PASCHIM MEDINIPUR-72111 MALLICK 256 SEMENTIC INFORMATION AND T ALLAHABAD DELHI NEW DELHI RECOVERY H-68, BALIGAR, NEWDELHI-1115 23.13 LOSS 12-Dec-1 MANISH CHAWLA 76234 PREETI CHAWLA 76248 MANISH CHAWLA Pranab Maity PAN Smt. Manika Dutta PAN 257 SHAILA MOTORS PVT.. ALLAHABAD WEST BENGAL KAMARHATI 27, Braborne Road, Kolkata 71 26 DF-1 26-Sep-15 AEAPM6711Q AFZPD3872R VILLAGE-KYARDA, MISSERWALA, HAN ROAD, 258 SHANTANU INDUSTRIES ALLAHABAD CHANDIGARH CHANDIGARH MADHYA MARG 282.1 LOSS 28-Dec-11 SANJAY GOYAL TEHSIL- PAONTA SAHIB, DIST-SIRMOUR-1731 16/F, Hong Kong And Macau Building, 156-157, 259 SHEILA'S EXPORTS ALLAHABAD HONGKONG HONGKONG 259 DF2 31-Mar-13 Ashok Arjan Vaswani Risa Ashok Vaswani Connaught Road, Central, Hong Kong Bank of India. AHMEDABAD SARDAR PATEL Office: 27, Sarthik II, Opp Rajpath Club, S G Road, 26 SHELL AND PEARL PORCELLANO ALLAHABAD GUJARAT 465 DF1 28-Aug-14 (Leader), Dena Bank Shri Prafulla Gattani 147844 GAR Ahmedabad, Gujarat. B2 FLAT NO. 16, ELDECO ESTATE, AFIM KOTHI, 261 SHISHIR VERMA ALLAHABAD KANPUR BURRA COLONY 111 LOSS 27-Jul-7 SUCHETA VERMA KANPUR LUDHIA INTERTIOL 262 SHIVA CORES ALLAHABAD PUNJAB Village Kochara, Machiwara Road, Ludhiana 112.875811 DF2 3-Nov-13 Arun Sharma 2674714 Swam Lete Sharma LUDHIA INDUSTRIAL FINCE 263 SHIVA IRON MFG. CO. PVT. ALLAHABAD PUNJAB Village Kochara, Machiwara Road, Ludhiana 2671.55657 DF2 29-Jul-13 Arun Sharma 2674714 Rammy Sharma 2677528 LUDHIA INTERTIOL 264 SHIVA TEX CONES ALLAHABAD PUNJAB Village Kochara, Machiwara Road, Ludhiana 25.9561635 DF2 3-Sep-13 Arun Sharma 2674714 Rammy Sharma LUDHIA INTERTIOL 265 SHIVA TEX PACKAGING ALLAHABAD PUNJAB Village Kochara, Machiwara Road, Ludhiana 466 DF2 3-Nov-13 Arun Sharma 2674714 Rammy Sharma 235/1,karle properties,benaulim 266 SHIVAM VILLA PRIVATE ALLAHABAD GOA PAJI 2219 DF2 4-Mar-14 Ankur Singla 2699167 Sunil Singla road,khareband,madgaon,goa-43716. 267 SHIVPAM AGROFOODS PRIVATE ALLAHABAD CHANDIGARH CHANDIGARH MADHYA MARG 3166, 1st floor, Sector 23D, Chandigarh 273.55977 DF3 23-Sep-12 Savinder Singh 214863 Gurinder Kaur 2667946 268 SHREE AUTOMATE MARKETING (P) ALLAHABAD WEST BENGAL KAMARHATI Narayani Building, Room no. 55,27, Braborne Road, Kolkata 71 Show Room : Bar Tadumbasan, Manik Tala, Tamluk, East Midnapore,WB 126 DF-1 26-Sep-15 Pranab Maity PAN AEAPM6711Q 1125936 Smt. Manika Dutta PAN AFZPD3872R 1126587 BALLAV BAGRI PAN 269 SHREE BALLAV BAGRI ALLAHABAD WEST BENGAL KOLKATA ALIPORE 2,BURDWAN ROAD,KOLKATA 357 LOSS 6-Dec-13 ACKPC3751A 15/9C MOHAN MARKET 58, TIOL HIGHWAY 27 SHREE GANESH EXIM ALLAHABAD GUJARAT GANDHIDHAM 11.441771 DF-2 31-May-14 Mr.Raju Sharma GANDHIDHAM KUTCH 3721 Regd Office : 413 Vardaan Market, 25A Camac Street, Mr. Umesh Parekh 271 Shree Ganesh Jewellery House I Ltd ALLAHABAD WEST BENGAL INDS FINCL BR KOLKATTA 6355 DF2 3-Apr-14 Ashok prakash sahni 71324 Kolkata 716 AGHPP1442L D-55/152-151-A-1, Gheehatta, Aurangabad, Smt. Sudha Agnihotri 272 SHREE JALARAM PAPERS ALLAHABAD UTTAR PRADESH AMARA 18 DF2 31-Mar-14 Varanasi, Pin-2211 ASOPA2769G M/s Shree Krishna Industries Village 273 SHREE KRISH INDUSTRIES ALLAHABAD CHANDIGARH CHANDIGARH ARMB Bhattian,Opposite Jagat Property Dealer,Jalandhar 35 DB3 21-Aug-11 Pankaj Dhamija Aman Tayal GurIqbal Singh Bye Pass, Ludhiana B-8, 699, Vasant Kunj, New Delhi.22A, New Madi, Dimple Jain, PAN: Manoj Kr. Jain, 274 SHREE SHANTITH BUILDWEL PVT.. ALLAHABAD UTTAR PRADESH MUZAFFARGAR 82 DF2 31-Jan-14 Muzaffarnagar. ABOPJ4877D PAN:ACOPJ458R Naveen Patel PAN: 275 SHREE SITARAAM AUTO CENTR ALLAHABAD KARTAKA RAICHUR H.No.-12-7-137/1A Goushala Road, Raichur 263 LOSS 28-Feb-14 AAXPP4593Q 276 SHREE VIJAYALAKSHMI TRADI ALLAHABAD, RECOVERY Arihant Mansion, 4th Floor, 29, Keshavji Naik Road Bhat Bazar, Masjid Bunder(West), Mumbai- 49 299.5 DB2 1-Jan-11 Prem Narayan Kabra Savita Kabra Sandhya Kabra Rajshree Jain 277 SHRI KRISH IMPEX ALLAHABAD WEST BENGAL KOLKATA URBAN C R AVEENUE 13A/36, ARIF ROAD, KOLKATA - 767 375 LOSS 1-Apr-1 RENDRA 278 SHRI PRIYADARSHI PADD ALLAHABAD CHATTIRISGARH BILASPUR Bakarkuda, P.O. Tikari,Tah. Masturi, Dist. Bilaspur. 27 DB2 3-Feb-13 Khagendra Manhar 279 SHRI PRIYADARSHI RICE PRO ALLAHABAD CHATTIRISGARH BILASPUR Astha Petrol Pump,Bhartiya Nagar, Vyapar Vihar Road, 521 DF2 8-Nov-12 Chandrakala Manhar Bilaspur 28 SHRI RAMA AGENCY ALLAHABAD UTTAR PRADESH GHAZIABAD-VASUNDRA U.P. (A.V. FD-6, Ground Floor, Pitampura, Delhi - 1134 24.8226 LOSS 2-Mar-13 Anoop Kumar GuptaPAN COLY) AJLPG9392F 281 SHRI VALLABH EXPORT ALLAHABAD PUNJAB INTERTIOL BR. LUDHIA E-62, PHASE - IV FOCAL POINT LUDHIA 233 LOSS 1-Jul-11 DHARAMPAL JAIN JAININDER JAIN 282 SHRI VALLABH OVERSEAS ALLAHABAD PUNJAB INTERTIOL BR. LUDHIA E-62, PHASE - IV FOCAL POINT LUDHIA 1935 LOSS 1-Jul-11 DHARAMPAL JAIN JAININDER JAIN 283 SHUBHANKAR MERCANTILE PVT ALLAHABAD KHAR SHOP NO. 1, GREEN GAGAN BUILDING, A WING, 1516.614 DB2 8-Mar-13 Vanita C Awtaney Pradeep Bothra KANDIVALI, Plot No. 24/1, Near Loha Mandi, Sh. Rajesh Sharma 284 SHYAM PRINTS ALLAHABAD DELHI FARIDABAD Sector-59, Faridabad-1215 544 DF2 1-Aug-14 (Prop.) PAN ALVPS9434Q 285 SHYAM TRADERS ALLAHABAD DELHI NEW DELHI SOUTH EXTN FD-6(SHOP) GROUND FLOOR, PITAMPURA, NEW 35.81 LOSS 28-Jul-13 ANUP KUMAR GUPTA DELHI-1188 57 G, BALLYGANJ CIRCULAR ROAD, RADHIKA 286 SIDDHARTHA KEJRIWAL ALLAHABAD WEST BENGAL KOLKATA RASH BEHARI AVENUE 156 LOSS 28-Sep-12 SIDDHARTHA KEJRIWAL MAHESH KEJRIWAL ALKA KEJRIWAL APARTMENT, 3 RD FLOOR, KOLKATA- 719 Bhura Group, 8, Camac Street, Shantiniketan 287 Siddhi Edibles Pvt. Ltd ALLAHABAD WEST BENGAL KOLKATA MAIN 1874 DF-2 29-Mar-13 Piyush Kumar Bhura Gulab Devi Bhura Gopal Chand Bhura Samridhi Bhura Building, 9th floor, Unit #.2, Kolkata 717. SHOP NO. 1, UMANG UTSAV, COMPLEX VILLAGE- 288 SIDDHI VIYAK TRADERS ALLAHABAD MAHARASTRA ANDHERI (EAST) 452 LOSS 1-Jan-12 RAJENDRA S. DESAI THAKUR, KHANDEVALLI EAST, -411 289 SILVER PAPER MILLS (P) L ALLAHABAD MADHYA PRADESH JABALPUR KATANGA 82-83 INDUSTRIAL AREA, HARGARH, DISTT. SEHORA 341 DF2 3-Nov-13 HITESH JAIN 2843113 JAWAHARLAL JAIN 3376837 536/157 (NEW) POOMALLY HIGH RAOD, 29 SKATINDIA CLOTH APPARELS ALLAHABAD TAMIL DU ARMB,CHENI 111 DF3 27-Sep-12 ARUMBAKKAM, CHENI-616 NEW ADMINISTRATIVE BUILDING,2ND & 3RD 291 SOUTH 24 PARGAS ZILLA PA ALLAHABAD WEST BENGAL KOLKATA ALIPORE 59 LOSS 6-Dec-13 FLOOR.BIPLABI kai BHATTACHARYYA SARANI,KOL 292 SPS STEELS ROLLING MILLS (F ALLAHABAD WEST BENGAL INDUSTRIAL FINCE BR. 224-A,AJC Bose Road,Kolkata- 719 9211 LOSS 27-May-13 K. VARADARAJULU N. PADMA IDU CAO &EXECUTIVE OFFICER, OFFICERS OF GOVT. OF W.B. IOB,SBH,CBI,OBC,UBI,C Bipin Kr.Vohra 276567 Arjun Kumar Santhalia 61236 ORPORATION 293 SREE METALIKS ALLAHABAD ORISSA BHUBANESWAR YA PALLY The Legacy, 3rd Floor, 25 A, Shakespeare Sarani, Kolkata-717 5332.81815 DF3 28-Jul-12 SBI,UCO,SBBJ,OBC,INDU ASHOK KUMAR SIND,ANDHRA,ICICI AGRAWAL, MAHESH KUMAR AGRAWAL MURALIDHAR AGRAWAL KISHORE KUMAR AGRAWAL PRAMOD KUMAR AGRAWAL 8A, S. P. MUKHERJEE ROAD, 2ND FLOOR, JAYANTA KUMAR 294 SREEMA INTERTIOL GARMENT ALLAHABAD WEST BENGAL KOLKATA CHOWRINGHEE ROAD BHABANIPUR, NEAR PUR CINEMA, KOLKATA- 145.21969 LOS 26-Aug-11 DEEPIKA HAZRA HAZRA 725 AT-1, CHANDANI CHOWK STREET, BLOCK -C, 2ND 295 SRI AND HEEMGHAR PVT LT ALLAHABAD WEST BENGAL BOLPUR, SANTINIKETAN ROAD 423 DB3 3-Jan-12 JAYKISHAN SINGH RENUKA SINGH FLOOR, ROOM NO. 27C, KOLKATA-712 SANJAY SHARMA PAN 296 SRIRAM GRAMODYOG SANSTHAN ALLAHABAD UTTAR PRADESH LAKHIMPUR Vill and Post- Barwar, Tehsil-Mohammdi, Distt- Kheri 251 DB3 3-Sep-7 5225117 APUPS3924G OLD PURILIA ROAD, KUNWAR BASTI MANGO 297 SRIVARI EXIMS PVT ALLAHABAD JHARKHAND ARMB RANCHI 16.684 DB3 7-Jan-12 RAVI SHEKHAR JAMSHEDPUR - 83111 298 SSJV PROJECTS PVT ALLAHABAD KARTAKA IFB BANGALORE 12TH FLOOR, S N TOWER, 25/2, M G ROAD, BANGALORE, KARTAKA-5634 12696 DB3 29-Sep-1 CARA BK, AXIS BK,SBI,IDBI, VIJAYA BK MANOHAR SHETTY 25533 SOMASEKHAR SALIMATH 2537487 SUDHIR BALAKRISH SHETTY 2782985 299 STAR GOLD DIAMOND PVT ALLAHABAD BOMBAY ANDHERI(E) Shop No. 2C, Ruby Chambers, 2nd Floor, Dhanji Street, Mumbai - 43 352 DF-1 3-Mar-15 Ganesh Jairam Sangale PAN AVHPS26N Namdev Devji Ghadge PAN BBBPG1355B 3 STAR HIDE COMPANY ALLAHABAD WEST BENGAL KOLKATA INTERTIOL Regd office:- 25, Harinbari Lane, Kolkata 773 392 DF-1 27-Jan-15 Partner: Md Shahnawaz Akhtar PAN : ACXPA1428M Partner: Md Shahid Akhtar PAN : ACGPA2627P Partner :Monira Khatoon PAN: AGCPK8547H Partner :Mrs Shazia Anwari PAN: AIQPA5763L 31 STERLING ENGINEERS ALLAHABAD DELHI NEW DELHI SOUTH EXTN PLOT NO. 75A, SECTOR 5, IMT MANESAR, GURGAON 316 DB3 31-Mar-12 PRADEEP SHARMA 32 STL GLOBAL ALLAHABAD DELHI NEW DELHI RECOVERY STL Global Limited, unit no. 111, Block,no.1, first floor, Tribhuvan Complex, Ishwar Nagar, New Delhi- 1165. 978 DF3 3-Sep-12 PNB,BARCLAYS,OBC,UC O,DBS,PNB,INDUSIND Sh. J.P.Aggarwal, (CMD) Sh. Vishal Aggarwal (Joint Managing Director) Sh. S.K.Aggarwal (Whole Time Director) Sh. Jag Mohan Aggarwal(Independent Director) 33 SUBHAS CHANDRA MUKHERJEE ALLAHABAD WEST BENGAL BARDWAN STATION BAZAR Vill. Bonagram, P.O. Burdwan, Dist. Burdwan, WB 14 DF-1 29-Aug-15 Subhas Chandra Mukherjee, Proprietor PAN ANPPM3281R KOLKATA SPECIAL RECOVERY 34 SUKHSAGAR INFOTECH PVT ALLAHABAD WEST BENGAL 35 SUMAN INFRASTURCTURE INDIA ALLAHABAD MADHYA PRADESH JEHANGIRABAD 4/1A, JAGMOHAN MULLICK LANE,4TH, FLOOR, Sudesh Kumar 3546.63659 DF2 29-Apr-13 KOLKATA-79 Sonthalia 116-B, Vineet Kunj, Phase II, Near Danish Kunj Kolar Road, Bhopal 118 DF-1 27-Dec-15 Monika Shrivastava 36 SUMAN ENTERPRICES ALLAHABAD MADHYA PRADESH BHOPAL-T.T.GAR C-38, Parijat Complex, Bittan Market, Bhopal 183 DF-1 11-Oct-15 Pankaj Shrivastava 37 SUMEET APPLIANCES PVT ALLAHABAD MAHARASTRA BOMBAY ANDHERI(E) PLOT NO.315-A, TPS-III, KANKAI-KRIPA,CHIKOOWADI,SHIMPOLI ROAD, BORIVALI(WEST), 17 LOSS 31-Oct-13 MR. AJAY MATHUR MRS. KAVITA MATHUR 492 38 SUNIL METAL(INDIA) ALLAHABAD MAHARASTRA ANDHERI (EAST) OFFICE NO. -3, 1ST FLOOR, 35- PANDEY HOUSE, 2ND CARPENTER STREET, CP TANK, -44 1141 LOSS 28-Oct-11 JHANVERI LAL BHANSALI 39 SUNRISE SOLAR PVT ALLAHABAD KARTAKA BANGALORE K.G.ROAD B-4,Jaibhrath Industrial Estate, Yeshwanthpur Bangalor 5622 256 DF2 31-Mar-14 Shri A Palani, PAN:AAJPA4644M DIN: 244694 Smt. Malathi, PAN ANVPM994F 31 SUPREME TEX MART ALLAHABAD PUNJAB LUDHIA INTERTIOL 424, Industrial Area-A, Ludhiana 1636 DF-1 31-Mar-15 SBI(LEAD Sh. Gautam Gupta BNK),SBOP,P&S (Director) AKQPG856R,UBI,IDBI,CBI,PNB (PAN) Ajay Gupta (Director) ABMPG822F (PAN) 311 SURA POWER ALLAHABAD TAMIL DU INDUSTRIAL FINCE - CHENI 29, Whites Road, 2nd floor, Royapettah, Chennai 614 7938 DF-1 29-Aug-15 IDBI, PNB,UCO DE, SBOP G.R.Surana Chairman 715 Dinesh Chand Surana, MD 732 Vijayraj Surana Director 51415